DOSSIERS / BAZALT SRL
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BAZALT SRL

ONRC · COMPANY · INCORPORATED 1999-09-15
KYBE ID: RO-J37_218_1999 · J37/218/1999 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAZALT SRL
ro_onrc
J37/218/1999
ro_onrc
dissolved
ro_onrc
1999-09-15
ro_onrc
Str. Donici, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

77 total

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

ACCENT-CONS SRLdissolvedADAM O. AFdissolvedADNAX SRLdissolvedADRINEST SRLdissolvedALCRIMAR SRLdissolvedALICE-IMPEX SRLdissolvedALITOR SRLdissolvedANGI-SPIK SRLdissolvedANIDA IMPEX SRLdissolvedAUTO-BAVARIA SRLdissolvedBIOMEX SRLdissolvedBIRJOVEANU E. PFdissolvedBOANTA P. AFdissolvedBONTERA SRLdissolvedBORS C. PFdissolvedCABINETE MEDICALE XL MED SRLdissolvedCAPRARU D. AFdissolvedCASPIAN DANI S.R.L.dissolvedCHEBAC NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC E. PFdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU CORNEL MIHăIţălichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100