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Company dossier

ITA.COS. BASTANTE SRL

ONRC · COMPANY · INCORPORATED 2009-10-15
KYBE ID: RO-J40_10208_2009 · J40/10208/2009 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameITA.COS. BASTANTE SRL

ro_onrc

RegistrationJ40/10208/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-15

ro_onrc

Registered addressGABROVENI 61, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

30 total

AGRICANTUS MARKETING S.R.L.dissolved AJOBS MANAGEMENT S.R.L.active AMNA STYLE SHOES S.R.L.active AV SERRAMENTI E PORTE S.R.L.active BASTONI GROUP S.R.L.active BOURI CONSTRUCT S.R.L.active BUCHAREST BEST SRLdissolved BUILDING ITALROM SERVICE S.R.L.active CORAL BOUTIQUE OF SHOES S.R.L.active DEMURTAS AGENCY S.R.L.active DENIS IDEAL CONSTRUCT S.R.L.active ETA ENERGY S.R.L.inactive GUNES ENERGY SRLdissolved LES FLEURS D'AMIELA S.R.L.active LUX EQUUS SERVICE S.R.L.active MASTOR PROJECT DEVELOPMENT SRLactive MEDIA MULTISERVICE S.R.L.active METALSERR SERVICE S.R.L.liquidation NEPO BUSINESS GROUP SRLinactive PARAFARMACIE INGROSSO S.R.L.active

+10 more

Connections

1 link

Shared operator — likely the same administrator

ITA.COS. BASTANTE SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BASTANTE GIUSEPPE	administrator	—	ONRC registry
BASTANTE MARCO	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ITA.COS. BASTANTE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100