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Company dossier

BASSARD CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2007-11-14
KYBE ID: RO-J12_4895_2007 · J12/4895/2007 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBASSARD CONCEPT SRL

ro_onrc

RegistrationJ12/4895/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-14

ro_onrc

Registered addressCalea FLOREŞTI 6, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARI LUC SRLactive BELLY JOY BISCUITS SRLdissolved BRONZ AGE SRLdissolved CATINEAN VIOREL IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolved D & D ADMINCONSTRUCT COMPANY SRLdissolved FAT GHEORGHE DAN PFdissolved HC MEDIA SRLdissolved MOLDOVAN S MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved MST COMPANY SRLdissolved NICU IOAN PFdissolved NICU & VASINSTAL SRLdissolved NJOY SRLdissolved SIMOTEC SRLinactive SOLOMONEAN SRLdissolved STIL DECOR SRLdissolved T & T GRUP SRLdissolved

People with significant control

2 people

Name	Role	From	Source
BULGARU DUMITRU	administrator	—	ONRC registry
BULGARU VICTORIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASSARD SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100