KYBE — See who's really behind any company

Company dossier

BASARAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-01-27
KYBE ID: RO-J03_79_1994 · J03/79/1994 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBASARAN COMPANY SRL

ro_onrc

RegistrationJ03/79/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-01-27

ro_onrc

Registered addressStr. POPA SAPCA, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

439 total

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

4 U 2 SRLdissolved A.B.C.MINAL SRLdissolved ADACO SRLdissolved ADELIN CLAUDIA STAR SRLdissolved ADELMAR DINAMIC INTERNATIONAL SRLdissolved ADEMI VALCOM MANAGEMENT SRLdissolved ADENI FRUCT EXPERT SRLactive AD FLEXIBIL DEAL SRLdissolved A & D SRLdissolved AGENTIA TSD SRLdissolved AGRO BIO LACTA SRLdissolved ALDEA ELENA AFdissolved ALEGRA TRIO DIC SRLdissolved ALEXANDER CRIS GEO SRLactive ALEXANDRA MAGIC SRLdissolved ALEXANDRESCU OVIDIU-NICOLAE AFdissolved ALEXAN PROSPER SRLdissolved ALFA SERVICE MOBILE SRLactive ALICE & COMPANY SRLdissolved ALIDEL SPEEDCLASS SRLactive

+419 more

Connections

2 links

Shared operator — likely the same administrator

GALDOTED CO SRLShared officer / director · 3 share this ALGARO TRADING SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
ALI OZFILIZLER	administrator	—	ONRC registry
KADRI NAZHAR BASARAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100