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Company dossier

BASILE TRADE MARK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-05
KYBE ID: RO-J29_3411_2019 · J29/3411/2019 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBASILE TRADE MARK S.R.L.

ro_onrc

RegistrationJ29/3411/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-12-05

ro_onrc

Registered addressMIHAI BRAVU 239, 100413 Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGIF AGREGATE S.R.L.active AIAC SPEED DEVELOPMENT S.R.L.active AIZZO PARFUMERIA BRAND S.R.L.active ALTENERGY SOLUTIONS SRLactive AMBERWHISPER S.R.L.active ANY TIME FOOD S.R.L.active ATELIER CRISTINA S.R.L.active AUTHENTIC KHAN STAFFING SERVICES S.R.L.active BANGO DRIVE S.R.L.active BEFASHION HOUSE ADDICT SRLactive BIGSTAR MEDIA CONSTRUCT S.R.L.active CALDO CASA S.R.L.active CHEMEKO SERVICES SRLactive CÎRSTEA ALINA VASILICA PERSOANĂ FIZICĂ AUTORIZATĂactive CODREANU BOBI-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULTING BUILDING COMPANY S.R.L.active CRUDU INTERTAXI S.R.L.active CYGNUS PLAST SRLactive DAMSOR METAL PREST SRLactive DARAD KRAFT S.R.L.active

+59 more

People with significant control

1 people

Name	Role	From	Source
BASILE ANTONIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100