DOSSIERS / BASARAB IMPEX SRL
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BASARAB IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-10-28
KYBE ID: RO-J04_978_1998 · J04/978/1998 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASARAB IMPEX SRL
ro_onrc
J04/978/1998
ro_onrc
active
ro_onrc
1998-10-28
ro_onrc
607480 Sat Răcăciuni, Comuna Răcăciuni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADY & MAR INSTAL SRLdissolvedAGRITRAC SAdissolvedAGROCHIM SRLdissolvedAGRO-NOVA S.R.L.activeALCOM L-CHIM IMPEX SRLactiveALEXADIA SRLliquidationANDRONIC I. VIORICA AFdissolvedARMANDO-HM SRLdissolvedASACO SRLdissolvedASOPROD SAdissolvedBACRO INTERNATIONAL SRLdissolvedBALASTIERA PROD SRLdissolvedBARBUTA GH. E. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAROLS SRLdissolvedBELL-MAR SRLliquidationBEST TUNING COMPANY SRLdissolvedBIM DISTRIBUTION SRLdissolvedBIOSAN SRLactiveBÎTLĂ GH. NICOLETA LILIANA ÎNTREPRINDERE FAMILIALĂactiveCĂRĂMIDA SRLactive

+74 more

People with significant control

1 people
NameRoleFromSource
CEBAN I. PETRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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