DOSSIERS / BADAY GROUP LOGISTIC SRL
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BADAY GROUP LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-06-25
KYBE ID: RO-J40_8020_2013 · J40/8020/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BADAY GROUP LOGISTIC SRL
ro_onrc
J40/8020/2013
ro_onrc
active
ro_onrc
2013-06-25
ro_onrc
MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

41 total
ALBIEN EUROPE ACTIV S.R.L.activeAMG BUSINESS ACTIV CONSULTING SRLactiveARSLAN LOGISTIC ACTIV S.R.L.activeATIKER BULGARIA LTD. PLOVDIV BULGARIA SUCURSALA BUCURESTIactiveBRW LANGUAGE CENTER SRLactiveDEGISIM EXTRUSION TOOLS SRLliquidationDEMIRTEPE INTERNATIONAL SRLactiveDORIO DOOR INVEST IMPEX S.R.L.activeELFA METAL INTERNATIONAL SRLactiveE&M LOGISTICS EXPRES SRLactiveESA TRANS ACTIV EXPEDITION S.R.L.activeEXOTIC TRADE COMPANY SRLactiveFANGNETZE ROM ACTIV S.R.L.dissolvedFIRST DOOR PROD ACTIV S.R.L.dissolvedFLOW RUN S.R.L.activeGLAMOUR LADY STYLE SRLdissolvedGLOBAL LOGISTIC ACTIV SERVICES SRLactiveGO GLOBAL TRADE ACTIV SRLactiveIS-ROM SPEED TRANS ACTIV S.R.L.activeJULIUS WELLNESS S.R.L.active

+21 more

People with significant control

2 people
NameRoleFromSource
BADAY CUNEYTadministrator—ONRC registry
BADAY MEHMET MASUMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100