DOSSIERS / COM BASIS SRL
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COM BASIS SRL

ONRC · COMPANY · INCORPORATED 1992-06-02
KYBE ID: RO-J12_2401_1992 · J12/2401/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM BASIS SRL
ro_onrc
J12/2401/1992
ro_onrc
active
ro_onrc
1992-06-02
ro_onrc
P-ta. 1 MAI 4-5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADIS CONSULTING SRLactiveALASC APARATE DE LABORATOR PROCES SI CERCETARE SRLactiveALUMINIU DISTRIBUTION SYSTEM SRLactiveANTARES ROMANIA SRLactiveAT GRUP INTERNATIONAL SAactiveAUSTROPLAST PROFILE SRLactiveBENEFIC SRLactiveCASSIDY MANAGEMENT SRLactiveCLUJANA SAactiveCMS CONSULTING MEDIA SRLactiveC O GROUP SRLactiveCREATIV CONSULTING & SALES SRLactiveDELTA PHARM SRLactiveDINAMIC MANUFACTURE SRLactiveECOLUTION SRLactiveELITRALUX SRLactiveELLA FARM SRLactiveELRET SAactiveEUROLINE SRLactiveEUROPHARM HOLDING BRASOV SA SUCURSALA CLUJactive

+26 more

People with significant control

3 people
NameRoleFromSource
BACIU ŞTEFANadministrator—ONRC registry
H&B INSOLV SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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