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Partnership dossier

BASARIM & TATU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-25
KYBE ID: RO-J39_322_1993 · J39/322/1993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASARIM & TATU SNC

ro_onrc

RegistrationJ39/322/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-03-25

ro_onrc

Registered address627107 Sat Cândeşti, Comuna Dumbrăveni, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIDANA IMPEX SRLdissolved ALEXANDRU P. IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AN COM PREST SRLdissolved ANDU SERV SRLdissolved ANTONACHE BOGDAN PFdissolved ANTONACHE GINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved AURANCA SRLliquidation BĂCANU DAN-RADU ÎNTREPRINDERE INDIVIDUALĂdissolved BĂRBIERU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BASARÎM ANIŞOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BEZEA DECOR SRLdissolved BOGDAN L. PETRICA PFdissolved CAZAN I. SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂdissolved CAZAN SILVIU GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIOACĂTĂ MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved CIRIBAŞA COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIRIBASA COSTICA PFdissolved CÎRJAN DANIEL CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLNECHI SRLdissolved CRENGUŢA COM SRLdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100