DOSSIERS / BASY LUNGU SRL
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Company dossier

BASY LUNGU SRL

ONRC · COMPANY · INCORPORATED 2008-03-14
KYBE ID: RO-J22_860_2008 · J22/860/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASY LUNGU SRL
ro_onrc
J22/860/2008
ro_onrc
active
ro_onrc
2008-03-14
ro_onrc
707600 Sat Voineşti, Comuna Voineşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO C. SIMIONAŞ S.R.L.activeAMA BEAUTY LAB S.R.L.activeAPORCĂRIŢI C. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAQUA TEO SRLactiveASANDULUI SIMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN BAUMAN ION ÎNTREPRINDERE FAMILIALĂactiveBALAN C. IONEL AFactiveBALICA V. CONSTANTIN ÎNTREPRINDERE FAMILIALĂactiveBĂȚOAIA PETRICĂ ÎNTREPRINDERE INDIVIDUALĂactiveBĂŢOAIE IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBEJENARU V. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEL-ROX SRLactiveBOMBEA CĂTĂLIN CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBOMBEA DORIN ÎNTREPRINDERE INDIVIDUALĂactiveBOMBEA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROSCOVANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBROSCOVANU RĂZVAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUM-BAM CAFE S.R.L.activeBURCOVSCHI DAVID PERSOANĂ FIZICĂ AUTORIZATĂactiveCALEAVALEA SIMIONAŞ ÎNTREPRINDERE INDIVIDUALĂactive

+119 more

People with significant control

1 people
NameRoleFromSource
LUNGU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100