DOSSIERS / BASTRA IMPORT EXPORT SRL
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Company dossier

BASTRA IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-03-16
KYBE ID: RO-J12_1195_1993 · J12/1195/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASTRA IMPORT EXPORT SRL
ro_onrc
J12/1195/1993
ro_onrc
active
ro_onrc
1993-03-16
ro_onrc
Calea MANASTUR 78, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALDEA IOAN NICOLAE ÎNTREPRINDERE FAMILIALĂactiveASSO IMPORT EXPORT SRLactiveBICOM IMPEX SRLactiveBILHENT CASA DE MODA SRLactiveDARUX IMPEX SRLactiveD BIT NET SRLactiveDIA MEDICAL SRLactiveGADALEAN GABRIEL IOAN PFactiveGHENGHEA CONSTANTIN AFactiveGHENGHEA OVIDIU ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveGHENGHEA RODICA PFactiveLUPU CORNELIU NICOLAIE PFactiveMARBEL EXIM SRLactiveMEDSACO SRLactivePOP & BELLA SNCactivePOP & INDRECAN SNCactiveROA COMPANY SRLactiveSAMARITEANUL IMPEX SRLactiveSTILBAU CONSTRUCT SRLactiveTRANZIMAT SRLactive

+8 more

People with significant control

2 people
NameRoleFromSource
POP NICOLAE SABINadministrator—ONRC registry
TIGHINEAN VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100