DOSSIERS / BADI PRODSERV COM 94 SRL
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Company dossier

BADI PRODSERV COM 94 SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J40_14414_1994 · J40/14414/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADI PRODSERV COM 94 SRL
ro_onrc
J40/14414/1994
ro_onrc
active
ro_onrc
1994-07-28
ro_onrc
B-dul CAMIL RESSU 2, 43635 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXIS TRAVELLS IMPEX SRLactiveCAM-EXPRES SRLactiveCEDARS IMPEX SRLactiveCRISCOM 93 SRLactiveDUPLEX COM V B K SRLactiveELVIA TRADING COMPANY SRLactiveEVEREST 2 IMPEX SRLactiveFERMA DOMENIILE VALEA GARDULUI SRLactiveHOLDING COMSERVING SRLactiveIKY PROD COM SRLactiveIMPERA CONSTRUCT SRLactiveI R C NICHI COM SRLactiveKROKER COMIMPEX SRLactiveMARITEX PRODCOM SRLactiveMIC MAC CO SRLactiveMIC MAC IND SRLactiveO G CALAMAR EXIM SRLactivePOWERTRANS INTERNATIONAL SRLactivePROCER PROMOTION SRLactivePRODCOMIMPEX TUDOR SRLactive

+12 more

People with significant control

2 people
NameRoleFromSource
DUMITRU A. MARINACHEadministrator—ONRC registry
IORDAN GH. MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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