DOSSIERS / BAZIAS SRL
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Company dossier

BAZIAS SRL

ONRC · COMPANY · INCORPORATED 1997-07-01
KYBE ID: RO-J38_368_1997 · J38/368/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BAZIAS SRL
ro_onrc
J38/368/1997
ro_onrc
dissolved
ro_onrc
1997-07-01
ro_onrc
Str. LUCEAFARULUI 1, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

40 total
ADIMAR SERVICE SRLdissolvedADI SRLdissolvedAURION SRLdissolvedBEDEREAG PFdissolvedCATRINA MARIAN PFdissolvedCATRINA TANTA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMTUR INTEX SRLdissolvedCOSTIUG EUGENIA COSTIUG AFdissolvedCRIZANTEMA DE AUR CATRINA AFdissolvedDEDIT SRLdissolvedDIACONESCU PFdissolvedDINECI ELENA PFdissolvedDOI SRLdissolvedDRAGOESCU MIRELA PFdissolvedFIRENZE MODA SRLdissolvedGALES TRANS SRLdissolvedGENERALE EUROPE SRLdissolvedGRIL CONST SRLdissolvedHORTICULTURA BOTEANU TEODOR PFdissolvedICA-VIITORUL SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
SUIU MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100