DOSSIERS / BASE TRADING SRL
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Company dossier

BASE TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-10-31
KYBE ID: RO-J2000000929297 · J2000000929297 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BASE TRADING SRL
ro_onrc
J2000000929297
ro_onrc
active
ro_onrc
2000-10-31
ro_onrc
Str. I.L.CARAGIALE 5, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RADICAL G & S SRLShared registered address · 4 share thisNIVAL COMPROD SRLShared registered address · 4 share thisNEPTUN B D SRLShared registered address · 4 share thisMAGIC CLEANING S.R.L.Shared officer / director · 6 share thisSUMMER RENTAPART SRLShared officer / director · 6 share thisBASE COMPUTER SERVICE SRLShared officer / director · 6 share thisDACIC DRIVER S.R.L.Shared officer / director · 6 share thisYELLOW AND GOODBYE SRLShared officer / director · 6 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
VOICU DRAGOŞ-GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100