DOSSIERS / BASILICO TRADING & CO SRL
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Company dossier

BASILICO TRADING & CO SRL

ONRC · COMPANY · INCORPORATED 1994-09-06
KYBE ID: RO-J16_2585_1994 · J16/2585/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASILICO TRADING & CO SRL
ro_onrc
J16/2585/1994
ro_onrc
active
ro_onrc
1994-09-06
ro_onrc
Cart. PIAŢA GĂRII, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

AGROINTENSIV TRADING SRLactiveAGROPLANT INTERNATIONAL BUSSINES GROUP SRLactiveAL-CRIS-IMPEX SRLactiveALDELIN SRLactiveALISAN COM SRLactiveANCA MOD SRLactiveARACOM SRLactiveARAVIM COM SRLactiveASLA STRADA PROD COMIS SRLactiveATPARA COM SRLactiveBAILONG IMPEX SRLactiveBEKO CENTER IMPEX SRLactiveB.F.A. SRLactiveBI-MOBIL SRLactiveBRINDUS SI ALTII SNCactiveBUDIMPEX SRLactiveCATA DAN GREC CONTAB INFO SRLactiveCATAMIH COM GEN SRLactiveCECCONI-COM SRLactiveCERCEL SNCactive

+66 more

People with significant control

1 people
NameRoleFromSource
BASILICO ANGELOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100