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Company dossier

BASCONSLUX CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J22_3573_2022 · J22/3573/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBASCONSLUX CONCEPT S.R.L.

ro_onrc

RegistrationJ22/3573/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-16

ro_onrc

Registered addressVASILE CONTA 9, 700106 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BOEMIE RESTAURANT S.R.L.active CARTIERUL CAROL SRLactive CASA-CONASULUI S.R.L.active CONDOR CONCEPT EIGHT S.R.L.active CONDOR CONCEPT FIVE S.R.L.active CONDOR CONCEPT FOUR S.R.L.active CONDOR CONCEPT NINE S.R.L.active CONDOR CONCEPT ONE S.R.L.active CONDOR CONCEPT SEVEN S.R.L.active CONDOR CONCEPT SIX S.R.L.active CONDOR CONCEPT TEN S.R.L.active CONDOR CONCEPT THREE S.R.L.active CONDOR CONCEPT TWO S.R.L.active CONDOR PROJECT S.R.L.active CONDOR VISION-CONCEPT S.R.L.active DESERTURI DULCI S.R.L.active DEWA NATURAL SHOP S.R.L.active DINUEVENTS S.R.L.active FIOREFARM S.R.L.active INNOVATING CONSULTING IASI S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
ŞTEFAN LILIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 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