DOSSIERS / BAZA HIPICA FRASINUL SRL
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Company dossier

BAZA HIPICA FRASINUL SRL

ONRC · COMPANY · INCORPORATED 2011-03-16
KYBE ID: RO-J23_677_2011 · J23/677/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BAZA HIPICA FRASINUL SRL
ro_onrc
J23/677/2011
ro_onrc
active
ro_onrc
2011-03-16
ro_onrc
Str. STRĂDUINŢEI 27, 77130 Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CENTER GARDEN EVENTS SRLShared registered address · 2 share thisCO-NIPOELNA SRLShared officer / director · 10 share thisGEMYLU SRLShared officer / director · 10 share thisGLOBAL TECH BUSINESS SRLShared officer / director · 10 share thisBUSINESS FOR YOU SRLShared officer / director · 10 share thisSTYLE-P&M SRLShared officer / director · 10 share this3 COM SRLShared officer / director · 10 share thisTEKNOPOLShared officer / director · 10 share thisMERICORSEN SRLShared officer / director · 10 share thisGEO CON COS SRLShared officer / director · 10 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

1 people
NameRoleFromSource
GEORGESCU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100