KYBE — See who's really behind any company

Company dossier

BASIC-INTERNATIONAL R & T SRL

ONRC · COMPANY · INCORPORATED 1994-03-16
KYBE ID: RO-J13_1340_1994 · J13/1340/1994 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASIC-INTERNATIONAL R & T SRL

ro_onrc

RegistrationJ13/1340/1994

ro_onrc

Statusactive

ro_onrc

Incorporated1994-03-16

ro_onrc

Registered addressB-dul TOMIS 307, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAT SRLactive ALMA SERVIMEX SRLactive ARTELAND SRLactive BLUE ROM IMEX SRLactive BUJOREANU I. ION PFactive BURAK CONS-COM SRLactive COJOCARU MONICA PFactive CONECTOR PREST SRLactive CONSULTING & TUR SRLactive CORCODEL V.GHEORGHE INSTRUCTOR AUTO PFactive CRETEAN LARISA "C.E.L.TRONIC" AFactive D.A.X. FER METAL SRLactive DEEA PREST COM SRLactive DYNAMIC & EXPERT CONSTRUCT SRLactive EL STAR SRLactive EXTRAVAGANZA XVG SRLactive FAR CON SRLactive FIRICĂ SRLactive FLORIAN & COMPANY SRLactive FLORIROD IMPORT-EXPORT SRLactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100