DOSSIERS / BADANI COMPANY SRL
← SearchExport PDF
Company dossier

BADANI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-12-07
KYBE ID: RO-J40_23024_2007 · J40/23024/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BADANI COMPANY SRL
ro_onrc
J40/23024/2007
ro_onrc
active
ro_onrc
2007-12-07
ro_onrc
P-ta. MONTREAL 10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A & I INTENS EXPLORER SRLactiveBIAH INVESTMENT SRLactiveBLUENOI SRLactiveBLUENORD DEZVOLTARE SRLactiveBLUEVILLE SRLactiveBOUYGUES IMOBILIARE SRLactiveCHARTIS EUROPE SA PARIS SUCURSALA BUCURESTIactiveDISASHOP INTERNATIONAL SRLactiveDONAU GARTEN SRLactiveDRACAR DOMIROM SRLactiveEUROMAKI SPORT SRLactiveG.M PREMIUM SOLUTIONS SRLactiveINOVATOR TRADING SRLactiveIPOS TECHNOLOGY SRLactiveKENSON OPTICAL SOUTH-EAST EUROPE SRLactiveKEYLINE PRINTING SAactiveLAROBLUE INVESTITII SRLactiveMIVAL MACH1 SRLactiveMUNTENIA FOOD & BEVERAGE SRLactiveNATURA ECOPHARM SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
C.I.I. TOMESCU ALEXANDRU-CRISTIANlichidator—ONRC registry
CII TOMESCU ALEXANDRU-CRISTIANlichidator judiciar—ONRC registry
TOMESCU ALEXANDRU-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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