DOSSIERS / BAZIMPEX SA
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Company dossier

BAZIMPEX SA

ONRC · COMPANY · INCORPORATED 2003-06-23
KYBE ID: RO-J29_1044_2003 · J29/1044/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BAZIMPEX SA
ro_onrc
J29/1044/2003
ro_onrc
dissolved
ro_onrc
2003-06-23
ro_onrc
Str. PETROLULUI 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GEOBAZ SAShared registered address · 2 share thisINTERNATIONAL BATIMENTShared officer / director · 7 share thisPROPOBAT MENAGEALUXShared officer / director · 7 share thisGIUREA MARIAN MIXTCOM SRLShared officer / director · 7 share thisOLTENIA SMITH S.R.L.Shared officer / director · 7 share thisLA DOI CRAI SRLShared officer / director · 7 share thisFEMA SRLShared officer / director · 7 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

3 people
NameRoleFromSource
BUIAC VASILEadministrator—ONRC registry
GIUREA MARIANadministrator—ONRC registry
TANASESCU ION CORNELIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100