DOSSIERS / BASARABEANCA SRL
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Company dossier

BASARABEANCA SRL

ONRC · COMPANY · INCORPORATED 2003-07-14
KYBE ID: RO-J23_1241_2003 · J23/1241/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BASARABEANCA SRL
ro_onrc
J23/1241/2003
ro_onrc
dissolved
ro_onrc
2003-07-14
ro_onrc
Str. TOAMNEI 2A, 70000 Sat Mogoşoaia, Comuna Mogoşoaia, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CENTRUL DE TEHNOLOGII INFORMATIONALE "OLIRITAS" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "FALARNA-COM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ARTCVEN GRUP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "AVIVE-CONS"Shared officer / director · 7 share thisÎntreprinzător Individual "PEREU ION"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ADMINICULUM"Shared officer / director · 7 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
PEREU IONadministrator—ONRC registry
PEREU VLADIMIRadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100