DOSSIERS / BASA BUILD SRL
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Company dossier

BASA BUILD SRL

ONRC · COMPANY · INCORPORATED 2017-01-10
KYBE ID: RO-J22_36_2017 · J22/36/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BASA BUILD SRL
ro_onrc
J22/36/2017
ro_onrc
active
ro_onrc
2017-01-10
ro_onrc
Străpungere Silvestru 12, 700006 Municipiul Iaşi, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
FIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "FREZIA-COM"Shared officer / director · 3 share thisDESYELV SRLShared registered address · 7 share thisINSPECT TRANS SRLShared registered address · 7 share thisLUNA ADMIN S.R.L.Shared registered address · 7 share thisSMARTCON AG S.R.L.Shared registered address · 7 share thisIMOB ADM SOCIETATE CU RASPUNDERE LIMITATĂShared registered address · 7 share thisADMINISTRARE IMOBILE SERV IASI S.R.L.Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "ORHCOJDOI"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TOCUȘOR"Shared officer / director · 8 share thisORHI CONSTRUCT SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ZIMEXTEL"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "WEB PROMOTION LAB"Shared officer / director · 8 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "IZVORUL CUCULUI" S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BARBUROŞ IONadministrator—ONRC registry
DOIBANI VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100