DOSSIERS / BASFO SRL
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Company dossier

BASFO SRL

ONRC · COMPANY · INCORPORATED 1991-12-12
KYBE ID: RO-J27_1928_1991 · J27/1928/1991 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASFO SRL
ro_onrc
J27/1928/1991
ro_onrc
active
ro_onrc
1991-12-12
ro_onrc
Str. STEFAN CEL MARE, 5550 Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

190 total

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

2 M TRADE SRLactiveABICON SRLactiveADNIC PROD SRLactiveAGROALIMENT SAactiveAGROTOTAL SRLactiveALEXIS IMPACT SRLactiveALFA GRUP SRLactiveAMER MED SRLactiveAMETIST SRLactiveAMISIAN SRLactiveANCA MIHA COM SRLactiveANDOCOR IMPEX SRLactiveA & N PRODCOM SRLactiveAQUA VITA SRLactiveARCANA MARICEL AFactiveASCO 90 SRL BUCURESTI FILIALA ROMANactiveBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA ROMANactiveB & D TOOLS SRLactiveBEJAN FRANCISC PFactiveBERES CLAUDIA MARIA PFactive

+170 more

People with significant control

3 people
NameRoleFromSource
FOGHEL I. IOANadministrator—ONRC registry
NANESCU GH. CONSTANTINadministrator—ONRC registry
PAHONCIA I. FELYX NICUSORadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 190 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100