DOSSIERS / BAZIL INVEST S.R.L.
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BAZIL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-04
KYBE ID: RO-J2021000797226 · J2021000797226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAZIL INVEST S.R.L.
ro_onrc
J2021000797226
ro_onrc
active
ro_onrc
2021-03-04
ro_onrc
707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRO-M.G.B. COMPANY SRLactiveALVAROM SRLactiveBURUIANĂ T. GABRIELA-FLORICA ÎNTREPRINDERE FAMILIALĂactiveCOMPANY DUMEX SRLactiveDAI COSILVANA SRLactiveDANY MELODY SRLactiveECA ELECTRIX SERV S.R.L.activeELA DAN LACT SRLactiveERI LOGISTIC TRANS S.R.L.activeFRIJA V. IONUŢ-VASILE PFactiveLEAGĂN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLELA C. COSTICA ÎNTREPRINDERE FAMILIALĂactiveLIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGHINTEX SRLactiveMETRO-CONS SRLactiveOAN & MIH CHIRIAC SRLactiveOPTIM CRISS S.R.L.activeTIMIŞESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE V. VASILE - CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
BOCAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100