DOSSIERS / BASU COM SRL
← SearchExport PDF
Company dossier

BASU COM SRL

ONRC · COMPANY · INCORPORATED 1995-01-11
KYBE ID: RO-J17_6_1995 · J17/6/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BASU COM SRL
ro_onrc
J17/6/1995
ro_onrc
dissolved
ro_onrc
1995-01-11
ro_onrc
MICRO 20, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

153 total

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

ADI CIPI COMIMPEX SRLliquidationADVILI SRLdissolvedAGEVE SRLdissolvedALCEDO COMPANY SRLdissolvedAMON COM SRLdissolvedANDREEA TRADING SRLdissolvedARGUS IMPEX SRLdissolvedARPIE SRLdissolvedARYBEYA SRLdissolvedATTA IMPEX SRLinactiveBARNA SUPER SRLdissolvedBOEMA SRLdissolvedBORNEO SRLdissolvedBUGANU DUMITRU PFdissolvedBUMBARU LEONTIN SNCdissolvedBUMBARU VALI SNCdissolvedCA-LY SRLdissolvedCARANGHEL 94 SRLdissolvedCARGAL & CO SRLdissolvedCASIO LAURA SRLdissolved

+133 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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