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Company dossier

BASARABIA PENTRU TOTI S.R.L.

ONRC · COMPANY · INCORPORATED 2012-09-18
KYBE ID: RO-J2012010687405 · J2012010687405 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBASARABIA PENTRU TOTI S.R.L.

ro_onrc

RegistrationJ2012010687405

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-18

ro_onrc

Registered addressCAMIL RESSU 9, 31732 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

26 total

ALBULESCU MĂDĂLIN-BARBU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BELVISO L&R SRLdissolved BOLOZAN EMILIA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRĂVAN MIRELA-ANGELA PERSOANĂ FIZICĂ AUTORIZATĂactive COLEAŞĂ LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COROAMĂ DAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL BASIS VAL SRLdissolved DTK CONSTRUCTII & EDILITARE S.R.L.active DYNAMIC MARKETING & DISTRIBUTION SRLdissolved FEDERAL SPORT ACCESSORIES S.R.L.active FEEL'N'SHOOT S.R.L.dissolved GAVIOBI COM SRLactive HANTĂU CEZAR-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved INA DINESCU SOCIAL S.R.L.inactive MERAKI HOUSE S.R.L.active MM ANVELOPE PREMIUM S.R.L.active NIPANA S.R.L.inactive PANAIT I. ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved POP TURISM S.R.L.active SEVEN ARROWS ALLIANCE SRLdissolved

+6 more

Connections

3 links

Shared operator — likely the same administrator

BASARABIA ONLINE S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "GRANAT INVEST"Shared officer / director · 4 share this INTREPRINDEREA INDIVIDUALA "TUHARI & KO"Shared officer / director · 4 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

Name	Role	From	Source
TUHARI SERGIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100