DOSSIERS / BASIC D4 S.R.L.
← SearchExport PDF
Company dossier

BASIC D4 S.R.L.

ONRC · COMPANY · INCORPORATED 2007-03-12
KYBE ID: RO-J34_198_2007 · J34/198/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASIC D4 S.R.L.
ro_onrc
J34/198/2007
ro_onrc
active
ro_onrc
2007-03-12
ro_onrc
Str. BUCUREŞTI 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANA MARCELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100