DOSSIERS / BAZIC SRL
← SearchExport PDF
Company dossier

BAZIC SRL

ONRC · COMPANY · INCORPORATED 1993-09-01
KYBE ID: RO-J02_1136_1993 · J02/1136/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAZIC SRL
ro_onrc
J02/1136/1993
ro_onrc
active
ro_onrc
1993-09-01
ro_onrc
Str. PETRU RARES 11, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHISCAN LUCRETIAadministrator—ONRC registry
LIPOVAN DORINA MARIOARAadministrator—ONRC registry
PALCU SIMIONadministrator—ONRC registry
POPESCU LAURENTIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100