DOSSIERS / BADEA BANEA PREST SNC
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Partnership dossier

BADEA BANEA PREST SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-06-24
KYBE ID: RO-J51_112_1999 · J51/112/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BADEA BANEA PREST SNC
ro_onrc
J51/112/1999
ro_onrc
dissolved
ro_onrc
1999-06-24
ro_onrc
Str. Ştirbei Vodă, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMIRAL SRLdissolvedANGHEL SRLdissolvedARTRECLAM SRLdissolvedART - TRUK - DESIGN SRLinactiveARYA TARA SRLdissolvedASIA COM SRLdissolvedAUTOTRANS DUMITRU SRLliquidationBALACEANU SRLdissolvedBIRSA PAT SRLdissolvedBOBOCUS P SRLdissolvedCALDARE SRLliquidationCHINEZUL SRLactiveCOSTEA GH. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRUDU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAVID SI CRISTEA SNCdissolvedDILI SHOP SRLdissolvedDUMITRU RAMONA SNCdissolvedFINDER ROM SRLdissolvedFINTINITA SRLinactiveGECOF IMPEX SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
BADEA NICOLAEadministrator—ONRC registry
BĂNEA DORUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100