DOSSIERS / BADI NIC PROD IMPEX SRL
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BADI NIC PROD IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-07-22
KYBE ID: RO-J40_14050_1994 · J40/14050/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BADI NIC PROD IMPEX SRL
ro_onrc
J40/14050/1994
ro_onrc
dissolved
ro_onrc
1994-07-22
ro_onrc
Intr. Viilor 1, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TURCU'S ALIM SRLShared officer / director · 12 share thisWORLD GRAIN LOGISTIC S.R.L.Shared officer / director · 12 share thisAGROMAROC CONSTRUCT SRLShared officer / director · 12 share thisSANDENT SMILE SRLShared officer / director · 12 share thisSOMIPATISTAR BACAU SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAShared officer / director · 12 share thisEURO MAGAT GROUP IMPEX SRLShared officer / director · 12 share thisFINTA SRLShared officer / director · 12 share thisIT INFORMATION MANAGEMENT SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE S.R.L.Shared officer / director · 12 share thisTAGAMA PROTERM SRLShared officer / director · 12 share thisSMART SOLUTIONS SOURCE SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BĂDICEANU PETRUȚAadministrator—ONRC registry
TURCU MIRELAadministrator—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