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Company dossier

BADIS CLEAN SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J40_3856_2009 · J40/3856/2009 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBADIS CLEAN SRL

ro_onrc

RegistrationJ40/3856/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-03-23

ro_onrc

Registered addressB-dul Basarabia 256, 30352 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

42 total

ALEXANDRESCU S.SIMONA ÎNTREPRINDERE INDIVIDUALĂactive ALPOS DISTRIBUTION SRLdissolved ARCHONTO CASA SRLdissolved CĂPOSU IDEAL SRLactive CÂŞLOIU SIMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂinactive CHROMOS PRINT AND PHOTOGRAPHY SRLactive COCOS M.STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTAM AMBIENT SRLdissolved COSTEA A.ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREDIT EUROPE BANK (ROMANIA) SA BUCURESTI SUCURSALA TITANdissolved DARV TOOLS SRLdissolved DATALOGIC SOLUTIONS SRLliquidation DUNYA TEXTIL SRLdissolved FIX IT LEX SRLdissolved GRAND SERVICE CARS SRLdissolved G.R.E.F. PROPERTIES SAliquidation GROW CONSTRUCTION & DEVELOPEMENT SRLdissolved IORDACHE C.DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IZOLATII EXPERT SRLinactive LANDSCAPE CONCEPT SRLactive

+22 more

Connections

1 link

Shared operator — likely the same administrator

BAZA DE APROVIZIONARE SI DESFACERE A INDUSTRIEI SUD SRLShared officer / director · 2 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

1 people

Name	Role	From	Source
PETROVICI CĂLIN - DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100