Key facts
activeLA BAZIN SERVCOM SRL
ro_onrc
J12/744/1994
ro_onrc
active
ro_onrc
1994-03-14
ro_onrc
Str. TASNAD 25, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
LA BAZIN SERVCOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalALFATERM LEASING SRLANEZI CONSULTING SRLBUGNAR COMSERV SRLCONSTRUX INVEST SRLDANOVI SRLFIBREX PRODCOM SRLFLLANELO SRLGALANT AUTO SRLGEVER COM IMPEX SRLG M SOLUTION SRLHAS CRISTINA AFHERMANOS SRLILYES I ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂLAVINIA IZOLATII ZUGRAVELI SRLMASAI IMPEX SRLMOLDORIN COM SRLMURESAN MARIUS PFRINA CONSTRUCT SRLTELL COM SRLTERMOSTAR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIUPE IOAN | administrator | — | ONRC registry |
| GADALEAN EZECHEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 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