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Company dossier

BASELI DRUM CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-19
KYBE ID: RO-J2020000654126 · J2020000654126 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameBASELI DRUM CONSULT S.R.L.

ro_onrc

RegistrationJ2020000654126

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-19

ro_onrc

Registered addressMARK TWAIN 32, Municipiul Cluj-Napoca, Cluj

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BASELI DRUM CONSULT SRLro_onrc · J6/57/2017 · dissolved

Connections

4 links

Shared operator — likely the same administrator

COMBEC-PRIMA SRLShared officer / director · 5 share this BASELI DRUM CONSULT SRLShared officer / director · 5 share this BASELI BLA GRUP S.R.L.Shared officer / director · 5 share this SIMEX DRUM SRLShared officer / director · 5 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
BABA SERGIU-CORNELIU	administrator si reprezentant	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASELI DRUM CONSULT SRL · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100