DOSSIERS / BASSOMEX COM SRL
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Company dossier

BASSOMEX COM SRL

ONRC · COMPANY · INCORPORATED 1995-04-21
KYBE ID: RO-J08_453_1995 · J08/453/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASSOMEX COM SRL
ro_onrc
J08/453/1995
ro_onrc
active
ro_onrc
1995-04-21
ro_onrc
Str. 1 DECEMBRIE 1918, 2300 Municipiul Făgăraş, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADORAT IMPEX SRLactiveALCIROM SRLactiveANTIOPE IMPEX SRLactiveBARB SRLactiveBOBES ANGELA ASOCIATIE FAMILIALAactiveBRAD GLAS SRLactiveBUDIU COM SRLactiveCARAMEL COM SRLactiveCARBURATOR SERV SRLactiveCAZANTICA COMIMPEX SRLactiveCERGHICOM SRLactiveCOMPAXIN SRLactiveCOMRAFLOR SRLactiveCORASINO IMPEX SRLactiveCORDONA SRLactiveCORIBEN TRANSTOUR SRLactiveDACIRO SRLactiveDE JURE SRLactiveDEMOSTIX COM SRLactiveDESTIN-IMPEX SRLactive

+75 more

People with significant control

1 people
NameRoleFromSource
NEDELCU V.ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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