DOSSIERS / BAD & SAN SRL
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Company dossier

BAD & SAN SRL

ONRC · COMPANY · INCORPORATED 2002-07-03
KYBE ID: RO-J51_183_2002 · J51/183/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAD & SAN SRL
ro_onrc
J51/183/2002
ro_onrc
dissolved
ro_onrc
2002-07-03
ro_onrc
Str. Bărăganului, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Companies at this address

57 total

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

A & F PRESTCOM SRLactiveAGROMIND SRLdissolvedANDRA & GABI SNCdissolvedAXINTE SRLdissolvedBACK STAGE SRLdissolvedBOTEZ IOAN ÎNTREPRINDERE FAMILIALĂdissolvedBUTUC FLORENTINA PFdissolvedCOMAN SI RADU SNCdissolvedCONMILA SRLdissolvedDANA DOR IMPEX SRLdissolvedDELIU+COTAC SNCdissolvedDENTASAN IMPEX SRLdissolvedDINCA VASILE AFdissolvedDINU ION AFdissolvedDORINA PREDA SNCdissolvedDRAIVANGOS IMPEX SRLdissolvedELODIA SRLdissolvedEMY IMPEX SRLinactiveEXPERT SRLdissolvedGHIUNES SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
BADEA IONELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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