DOSSIERS / BAZAVAN M. SCS
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Partnership dossier

BAZAVAN M. SCS

ONRC · PARTNERSHIP · INCORPORATED 1992-02-18
KYBE ID: RO-J34_244_1992 · J34/244/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BAZAVAN M. SCS
ro_onrc
J34/244/1992
ro_onrc
dissolved
ro_onrc
1992-02-18
ro_onrc
B-dul M.VITEAZUL, Loc. Zimnicea, Oraş Zimnicea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAZAVAN I MARINadministrator—ONRC registry
BAZAVAN TURCU GH.MARIANAadministrator—ONRC registry
S.C. LEXE S.P.R.L.lichidator—ONRC registry
ALEXE TRAIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100