DOSSIERS / BASACO ADVANCE S.R.L.
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BASACO ADVANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-16
KYBE ID: RO-J2021001526171 · J2021001526171 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BASACO ADVANCE S.R.L.
ro_onrc
J2021001526171
ro_onrc
active
ro_onrc
2021-09-16
ro_onrc
DRUMUL VIILOR 30, 800551 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
Lavoreco distribution s.r.o.Shared officer / director · 9 share thisGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniShared officer / director · 9 share thisGospodăria Țărănească "SÎRBU DIANA"Shared officer / director · 9 share thisÎntreprinzător Individual "SÎRBU DIANA"Shared officer / director · 9 share thisSANITAGRO SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DIAVET"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EXIM ART DESIGN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MARMIL"Shared officer / director · 9 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
SÎRBU DIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100