DOSSIERS / BASSO IMPEX SRL
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BASSO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-08
KYBE ID: RO-J16_2033_1992 · J16/2033/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BASSO IMPEX SRL
ro_onrc
J16/2033/1992
ro_onrc
dissolved
ro_onrc
1992-06-08
ro_onrc
Cart. VALEA ROSIE, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

419 total

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

3G TRANS IMPEX SRLactiveADAGIS SERV SRLdissolvedADGRAM COM SRLdissolvedADIPET M. IMPEX SRLdissolvedADOLESCENTUL COM SRLdissolvedADONIS I&D - COM SRLdissolvedADRIMAT COM SRLactiveADRIST - COOP SRLdissolvedAFDER COM SRLdissolvedAGROMIT SIRCOM SRLdissolvedALCATALIS COM SRLdissolvedALENSIN COM SRLdissolvedALERIM IMPEX SRLdissolvedALESCO MED SRLdissolvedALINAMA COM SRLdissolvedALLURE PRIMEXCOM SRLdissolvedALOFLOR IMPEX SRLdissolvedALPHAVET SRLdissolvedAMAX IMPEX SRLdissolvedANCAROM COM SRLdissolved

+399 more

Connections

1 link
Shared operator — likely the same administrator
KEN TRUST SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BĂDICĂ CARMEN-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 419 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100