DOSSIERS / BADAR CONS INVEST S.R.L.
← Search
Company dossier

BADAR CONS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-29
KYBE ID: RO-J35_242_2018 · J35/242/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADAR CONS INVEST S.R.L.
ro_onrc
J35/242/2018
ro_onrc
active
ro_onrc
2018-01-29
ro_onrc
PETŐFI SÁNDOR 95, 307160 Sat Dumbrăviţa, Comuna Dumbrăviţa, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARDELEAN LIVIUadministrator—ONRC registry
DEGERATU BĂDESCU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100