DOSSIERS / EBX TERRA BADCOM LTD S.R.L.
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Company dossier

EBX TERRA BADCOM LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J40_624_2019 · J40/624/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EBX TERRA BADCOM LTD S.R.L.
ro_onrc
J40/624/2019
ro_onrc
active
ro_onrc
2019-01-18
ro_onrc
STOLNICUL VASILE 16, 23365 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
ADVANCE BRAND SRLactiveASIMAR MIR S.R.L.activeBINDER CONS GRUP S.R.L.activeC&O MICRA PROD SRLactiveCONSTANTIN COSTIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDETAIL SHOES SRLactiveDUMITRACHE FLORENTINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO HYDRAULIC MOTORS GRUP S.R.L.dissolvedEXPERT TEAM ABRASIVE S.R.L.dissolvedFABIO & LAVINIA CARS S.R.L.activeFLORIN & DRAGOS PRES S.R.L.activeFLORI SI FERICIRE S.R.L.activeGHEORGHE F. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHICULESCU SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveLILI CONFORT IMPEX SRLactiveLUCKY DIAMOND IMPORT EXPORT SRLactiveLUNA PAN SRLactiveMEIFAN IMPEX SRLactiveMIHA JEANS SRLactiveNCR CARTONGESSI SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
GRIGORE BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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