DOSSIERS / BASCLO ICE S.R.L.
← SearchExport PDF
Company dossier

BASCLO ICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J24_1844_2018 · J24/1844/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASCLO ICE S.R.L.
ro_onrc
J24/1844/2018
ro_onrc
dissolved
ro_onrc
2018-11-13
ro_onrc
PETRU RAREŞ 31, 430181 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTO-TICU SCHOOL S.R.L.activeBALOGH ÁDÁM-CSABA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARMAN CLINIC S.R.L.activeBASCHIO WINE SRLdissolvedBASCLO BAKERY SRLactiveCOMPLET NORD INSTAL S.R.L.activeCOTEŢ VASILE-NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedCOVRIGĂRIA TITI SRLdissolvedFELMOBEL SRLactiveITACA MAKE SOLUTION SRLactiveKORODI EUGENIA ÎNTREPRINDERE INDIVIDUALĂliquidationMAYA GRANO S.R.L.dissolvedMEDAN MĂDĂLINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEXT INVEST PRO S.R.L.activeROM BUL SPAIN SRLactiveTINC A. ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTINC ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
BASARMAN GRIGORE-BOGDAN-FLORINadministrator—ONRC registry
CLOPOTARU IOAN-IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100