DOSSIERS / BARDACUS SRL
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Company dossier

BARDACUS SRL

ONRC · COMPANY · INCORPORATED 2016-11-09
KYBE ID: RO-J40_14822_2016 · J40/14822/2016 · 1 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BARDACUS SRL
ro_onrc
J40/14822/2016
ro_onrc
liquidation
ro_onrc
2016-11-09
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveAPART POIANA ESTATE S.R.L.activeBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBESTMUSIC LIVE SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTOFOLIO S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBIL TERENURI S.A.activeBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPARTAMENTUL DE ACHIZITII SRLactiveDEPO MET S.A.active

+65 more

People with significant control

1 people
NameRoleFromSource
BARDAC GABRIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARDAC TECH SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 35?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+8
In liquidation
Composite risk score35/100