DOSSIERS / BASIL SRL
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Company dossier

BASIL SRL

ONRC · COMPANY · INCORPORATED 1992-11-03
KYBE ID: RO-J13_5721_1992 · J13/5721/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASIL SRL
ro_onrc
J13/5721/1992
ro_onrc
active
ro_onrc
1992-11-03
ro_onrc
Str. 9 MAI, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIOSMAN SERIF (PATISERIE LA SERIF) AFactiveANDY MARY SRLactiveANGHELESCU SNCactiveARGINT CONSIMEX SRLactiveATLAS SAMA SRLactiveBOICU STELIAN PFactiveCOMPANIA G & K SRLactiveCONSTANCE IMPEX SRLactiveDENTOTH SRLactiveDOCAN LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveDUO-ARIADNA SRLactiveELEMET SRLactiveEMMA INTERMED SRLactiveFARMACIA NR.13 SAactiveFORAP CONST SRLactiveFRÎNGU AURORA PFactiveGEANLUTI SRLactiveINOROG SRLactiveLIBRI UNIT 58 SAactiveLION STAR IMPORT EXPORT SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
VIULET VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100