KYBE — See who's really behind any company

Company dossier

BAZILIC SRL

ONRC · COMPANY · INCORPORATED 2004-01-21
KYBE ID: RO-J29_139_2004 · J29/139/2004 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBAZILIC SRL

ro_onrc

RegistrationJ29/139/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-01-21

ro_onrc

Registered addressStr. PRINCIPALA, 2067 Sat Filipeştii de Pădure, Comuna Filipeştii de Pădure, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BACANU GABRIELA PFactive BEPAPLAST SRLactive BILD CONS SRLactive DISIPAT POWER ELECTRIC SRLactive FILCONF SRLactive FIRAC SRLactive NITA MARIA A.F.MIMI PFactive NOMIRVANA COMSERV SRLactive ONFEST SRLactive PRIOLET SRLactive ROMBOSA SRLactive SANOMEDICA SRLactive VACUMPLAST SRLactive YAYLA SRLactive

People with significant control

1 people

Name	Role	From	Source
RUSU VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100