DOSSIERS / BASARAN S.R.L.
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Company dossier

BASARAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-28
KYBE ID: RO-J23_3984_2021 · J23/3984/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASARAN S.R.L.
ro_onrc
J23/3984/2021
ro_onrc
active
ro_onrc
2021-06-28
ro_onrc
Soldat Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

633 RAINBOW STUDIOS SRLactiveAL HARAKE MARIE FASHION DESIGNER SRL-DactiveALSARUZ INTERNATIONAL S.R.L.activeAL TAWIL INTERNATIONAL INVEST SRLactiveARI SERVICE AUTO SRLactiveARTECO SOLUTION & DISTRIBUTION S.R.L.activeAVENTIS PLAN S.R.L.activeAWESOME GROUP INTERNATIONAL SRLactiveBENEFIC & DIVERSIFICAT S.R.L.activeBLUE HOME CONSTRUCT SRLactiveBUCHAREST ENERGY INVEST SRLactiveCEZAR NEDELCU PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEL'S IMOBILIARE & LODGING S.R.L.activeDALAMAN CONSTRUCT S.R.L.activeDEV CORE GROUP S.R.L.activeDIAMOND VANZARI AUTO RULATE S.R.L.activeEMG HALEP CONSTRUCT S.R.L.activeEURO ART PRO COMPANY SRLactiveEXPERT COATING S.R.L.activeFAR EAST SRLactive

+36 more

People with significant control

1 people
NameRoleFromSource
KELES NURIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100