DOSSIERS / BASALIC EXIM SRL
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BASALIC EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-03
KYBE ID: RO-J17_2763_1993 · J17/2763/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BASALIC EXIM SRL
ro_onrc
J17/2763/1993
ro_onrc
dissolved
ro_onrc
1993-11-03
ro_onrc
6341 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Companies at this address

171 total

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

ADIMEX PROD COM SRLdissolvedADMET IMPEX SRLdissolvedALAMIITA EXIM SRLdissolvedALEXE IMPEX SRLdissolvedALFA OPREA PRODCOM SRLdissolvedANGHEL PISTROI SRLdissolvedANUSA IMPEX SRLdissolvedAPROMAT IMPEX SRLdissolvedARTIMEX M IMPEX SRLdissolvedBAICULESCU IMPEX SRLdissolvedBANGO IMPEX SRLdissolvedBARIU IMPEX PRODCOM SRLdissolvedBEDI IMPEX SRLdissolvedBINGO IMPEX SRLdissolvedBRAHA SRLdissolvedBRAMEXIM SRLdissolvedBRANDY-IMPEX SRLdissolvedBRATU EXIM SRLdissolvedBUJOR IMPEX SRLdissolvedBURTICA SRLdissolved

+151 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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