DOSSIERS / BASTION SERVICE SRL
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Company dossier

BASTION SERVICE SRL

ONRC · COMPANY · INCORPORATED 1993-04-05
KYBE ID: RO-J11_438_1993 · J11/438/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BASTION SERVICE SRL
ro_onrc
J11/438/1993
ro_onrc
dissolved
ro_onrc
1993-04-05
ro_onrc
Str. CAZARMII, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AGRONOMUL SRLactiveAGUST SRLdissolvedALIA SRLdissolvedAMICO-TRANS EXPRESS SRLdissolvedANCESTRY SRLdissolvedANDREI VASILE PFdissolvedANELUC BEL CONSTRUCT SRLactiveARJOC PAVEL PFdissolvedBALAN ANDRONICA PFdissolvedBANWEG CONSULTING GROUP SRLdissolvedBASULESCU-STANEX ÎNTREPRINDERE FAMILIALĂdissolvedBOASA PATRU PFdissolvedBOGATOIU FLOARE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGATOIU SANDU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBONCALO ÎNTREPRINDERE FAMILIALĂdissolvedBUSINESS ART SRLdissolvedBUTARU MIREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAUSU SRLdissolvedCELLA SRLdissolvedCENTRUL SPERANŢA SRLdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
DAN NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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