DOSSIERS / BAZIS 25 SRL
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Company dossier

BAZIS 25 SRL

ONRC · COMPANY · INCORPORATED 2001-02-27
KYBE ID: RO-J03_131_2001 · J03/131/2001 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAZIS 25 SRL
ro_onrc
J03/131/2001
ro_onrc
active
ro_onrc
2001-02-27
ro_onrc
Calea BASCOV, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRA & COMPANY SRLactiveANDENT FARM 2002 SRLactiveARAMIS AFactiveARAMIS-RO SRLactiveAUGUSTA TRADING SRLactiveAVIS MOBILE 2003 SRLactiveBFT AUTOTRANS COM SRLactiveBOMBOSI O. MARIA ÎNTREPRINDERE FAMILIALĂactiveBURCIU ION AFactiveBYBLOS ALMA & M SRLactiveCATOMINO SORO SRLactiveCELOTTI EL TORRO SRLactiveCOMPANY ANTONY DANCE SRLactiveCROTAL SRLactiveCURĂŢENIE LUNĂ SRLactiveDIACONU GH. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDMS DISTRIBUTII 2006 SRLactiveDRALIN TRANS SIMBOL 2000 SRLactiveEDIL SEVERITE SRLactiveELMAR SOLIDAR SRLactive

+41 more

People with significant control

2 people
NameRoleFromSource
GEORGESCU CRISTIAN-IONadministrator—ONRC registry
GEORGESCU GEORGE-COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100