DOSSIERS / ROTBAD SRL
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ROTBAD SRL

ONRC · COMPANY · INCORPORATED 1992-02-10
KYBE ID: RO-J52_179_1992 · J52/179/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ROTBAD SRL
ro_onrc
J52/179/1992
ro_onrc
dissolved
ro_onrc
1992-02-10
ro_onrc
ORAS BOLINTIN VALE, 8139 Oraş Bolintin-Vale, Giurgiu
ro_onrc

Companies at this address

62 total

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

AGRO GENERAL PARTNER SRLdissolvedALGHETACO COMIMPEX SRLdissolvedALION SERV SRLdissolvedANA SI FANE SRLdissolvedANDREEA SRLdissolvedANDRYA SRLdissolvedATHOS INTERNATIONAL SRLdissolvedAVOS MUSIC SRLdissolvedBAVI SRLdissolvedB B C COMIMPEX SRLdissolvedBONICON SRLdissolvedBRASERIA LA CIUPERCA SRLdissolvedCANARUL SILMIN SRLdissolvedCAROLINA SRLdissolvedCOOPERATIVA DE CREDIT BOLINTIN VALE OCRdissolvedCOSTMAR SRLdissolvedCRAIUL & CO SRLdissolvedCRISTI SRLdissolvedDANA & DANY SRLdissolvedDODITA VET CONSULT IMPEX SRLdissolved

+42 more

Connections

9 links
Shared operator — likely the same administrator
AMIRAL SELECT SRLShared officer / director · 10 share thisNIREST SRLShared officer / director · 10 share thisANIN ART FILM SRLShared officer / director · 10 share thisBADEA SRLShared officer / director · 10 share thisNINA BAR SRLShared officer / director · 10 share thisBANIC SRLShared officer / director · 10 share thisMOREX PROD SRLShared officer / director · 10 share thisCORORO - COM SRLShared officer / director · 10 share thisSILIAD PRODIMPEX SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BADEA NICULINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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