DOSSIERS / BASSANO SRL
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Company dossier

BASSANO SRL

ONRC · COMPANY · INCORPORATED 2007-02-23
KYBE ID: RO-J22_556_2007 · J22/556/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASSANO SRL
ro_onrc
J22/556/2007
ro_onrc
active
ro_onrc
2007-02-23
ro_onrc
707306 Sat Balciu, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1710 VENTURES S.R.L.activeBRAȘOVEANU MARIAN-SEBASTIAN ÎNTREPRINDERE INDIVIDUALĂactiveBULGĂRESCU ANGELA PFactiveCALEAVALEA LENUTA MAGAZIN MIXT BALCIU AFactiveC.A.M. CONSULTING SRLactiveC.C.J. CONSULTING SRLactiveCOMPANIA PORTUGHEZA DE DISTRIBUTIE SRLactiveGAVRILIŢA LILIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAŞ CAROLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE VASILE PFactiveIONESCU V. SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveKRACS NICO SRLactiveLAVANDI SRLactiveMAYA GS GRUP SRLactiveMEDICAL IND SRLactiveMIHAELA INVEST SRLactiveMIROVAL INDUSTRIES SRLactiveMOBILI BRIANZA SRLactiveNEGRU-PISTOLEA ANDREEA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveNEGRU-PISTOLEA CĂTĂLINA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

1 people
NameRoleFromSource
OMEGA SPRLlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100