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Company dossier

BASACON S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-25
KYBE ID: RO-J22_1681_2018 · J22/1681/2018 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBASACON S.R.L.

ro_onrc

RegistrationJ22/1681/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-06-25

ro_onrc

Registered addressSTUPINELOR 33, 707515 Sat Tomeşti, Comuna Tomeşti, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADF BUSINESS COMPANY S.R.L.active ALEXSAU BUILDING SERVICE S.R.L.active ALTEBO IMPACT S.R.L.active AMO MIXWARE GROUP S.R.L.active ARTAX TEAM S.R.L.active ARTEZIANA SRLactive BAULÖSUNGEN S.R.L.active CARP IDEAL CONSTRUCT S.R.L.active CASTERS RODISTRIBUTION S.R.L.active CITRON TRAIDING S.R.L.active COMERZAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DANOVIS CONSTRUCT S.R.L.active DETAXMIN SRLactive DIVAN DIVANYCH S.R.L.active GONSES-FIRMUM S.R.L.active IUSAN PRIM S.R.L.active KOLGRICONST S.R.L.active LAURA FURNITURE S.R.L.active NEW GLASS DESIGN S.R.L.active OLDCOM SRLactive

+13 more

People with significant control

3 people

Name	Role	From	Source
CHIIRILIUC ION	administrator	—	ONRC registry
HUŢANU VIOREL	administrator	—	ONRC registry
JITARI VALERIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100