DOSSIERS / BADOULA TRANS SRL
← SearchExport PDF
Company dossier

BADOULA TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-02-02
KYBE ID: RO-J40_928_2017 · J40/928/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BADOULA TRANS SRL
ro_onrc
J40/928/2017
ro_onrc
active
ro_onrc
2017-02-02
ro_onrc
RÂMNICU VÂLCEA 29, 31805 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADDAS DIS S.R.L.activeAEXPERTSALES S.R.L.activeALEXANDRU MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNUŢĂ GEORGE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveB&C FIRE SYSTEMS INSTAL S.R.L.activeBRADAN INVEST S.R.L.activeCAȘCAVAL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZAN ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDS DENTAL CENTER S.R.L.activeEDIHUA COMEX SRLactiveGAZEL SRLactiveGDPR O'CLOCK S.R.L.activeSMILE AND SHINE DENTAL CLINIC S.R.L.activeSMILING POINT HUB S.R.L.activeVARVARA V. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
COULIBALY YOUSSOUFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100