DOSSIERS / BARDAC TECH SRL
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Company dossier

BARDAC TECH SRL

ONRC · COMPANY · INCORPORATED 2010-08-06
KYBE ID: RO-J40_7504_2010 · J40/7504/2010 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BARDAC TECH SRL
ro_onrc
J40/7504/2010
ro_onrc
dissolved
ro_onrc
2010-08-06
ro_onrc
CONSTRUCTORILOR 20A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV NET CONSULTING SRLdissolvedARISTOPATHS S.R.L.activeAS LEONARDO TRANSPORT S.R.L.liquidationBĂLOEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBLUE COLOR PAINT S.R.L.activeCHRONOS BIOSYSTEMS SRLactiveCLMN INVEST & CONSULTING SRLactiveCONSULTING SOIL ENGINEERING SRLdissolvedCUSTOMIZED ENGINEERING SOLUTIONS SRLactiveDATA CONNECT TECHNOLOGIES SRLactiveDENTAL STORE S.R.L.activeDP FX CONSULTING SRLdissolvedEDITURA GALAXIA COPIILOR SRLactiveEDU SPARK S.R.L.activeFLOR-ISTERIA EVENTS SRLactiveFULL THROTTLE SRLdissolvedGEOCON GLOBAL CONSULTING SRLactiveGEOCON LABORATORY SRLactiveGIS SOLUTIONS SRLactiveGREEN BUILDING EUROPE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
GABRIEL BÂRDACadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100