DOSSIERS / BASARAB EAGLE SRL
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Company dossier

BASARAB EAGLE SRL

ONRC · COMPANY · INCORPORATED 2012-04-24
KYBE ID: RO-J2012004700404 · J2012004700404 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BASARAB EAGLE SRL
ro_onrc
J2012004700404
ro_onrc
active
ro_onrc
2012-04-24
ro_onrc
OBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALEGINA GRUP SRLactiveALGEBRA AROMA S.R.L.activeALL CITY MEDIA PRINT S.R.L.activeALTMAN INVESTMENT SRLactiveANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIM DOORS S.R.L.activeAPEIRO DESIGN S.R.L.activeARLETT CAPITAL SRLactiveAS & EC CARWASH S.R.L.dissolvedATTITUDE DEVELOPMENT SRLinactiveAXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIREME S.R.L.dissolvedBLOOMSOFT WEB S.R.L.activeBOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLAND CONSULTING SRLactiveCOMPLETE MANAGEMENT SERVICES S.R.L.activeCONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
MITROFAN IONadministrator—ONRC registry
PRUTEANU VASILEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PRUTEANU VASILE (officer) matches PEP Vasile Pruteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100