DOSSIERS / BAZDI TREND S.R.L.
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BAZDI TREND S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-26
KYBE ID: RO-J40_1192_2022 · J40/1192/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BAZDI TREND S.R.L.
ro_onrc
J40/1192/2022
ro_onrc
active
ro_onrc
2022-01-26
ro_onrc
ION MIHALACHE 339, 11188 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ASPRIŢOIU S.R. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAU SOURIRE CLINIQUE SRLactiveBONTE CAMELIA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL STOMATOLOGIC DOCTOR ZAMFIR SRLactiveCOSTEA E. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELPICRIS STUDIO SRLdissolvedEMILY STEEL S.R.L.activeEU NOMOS SRLactiveFIDELORIS S.R.L.activeHULTAN SYSTEMS SRLliquidationIPSUM MEDIA SRLactiveIVALDI PETRO GRUP SRLactiveMAYAVET SRLactiveM&C CONTEXPERT FISCAL SRLactiveMENTORISSIMA4YOU S.R.L.activeMIHAI ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC SERVAUTO MOTORS S.R.L.activePOPA'S CENTRAL SRLactiveRB 4WR S.R.L.dissolvedŞOINEANU EUGEN-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
RADU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100