DOSSIERS / BASCHIO WINE SRL
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Company dossier

BASCHIO WINE SRL

ONRC · COMPANY · INCORPORATED 2012-02-09
KYBE ID: RO-J24_83_2012 · J24/83/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BASCHIO WINE SRL
ro_onrc
J24/83/2012
ro_onrc
dissolved
ro_onrc
2012-02-09
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.activeBASCLO BAKERY SRLactiveBASCLO ICE S.R.L.dissolvedCOMPLET 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
CHIOREAN GEORGE-TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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