DOSSIERS / BASIC IMPEX SRL
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Company dossier

BASIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-04
KYBE ID: RO-J12_20_1994 · J12/20/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASIC IMPEX SRL
ro_onrc
J12/20/1994
ro_onrc
active
ro_onrc
1994-01-04
ro_onrc
Aleea DETUNATA 15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARGINEAN MIHAI VASILEadministrator—ONRC registry
RACOSIU GHEORGHE DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100