DOSSIERS / BASIS EAST EUROPE SERVICES SRL
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Company dossier

BASIS EAST EUROPE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J40_10220_2005 · J40/10220/2005 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
BASIS EAST EUROPE SERVICES SRL
ro_onrc
J40/10220/2005
ro_onrc
dissolved
ro_onrc
2005-06-08
ro_onrc
ORZARI 67, 21552 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
SALVATORE CASTIGLIONEadministrator—ONRC registry

Risk signals

3 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BASIS EAST EUROPE SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SALVATORE CASTIGLIONE (officer) matches PEP Salvatore Castiglione — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SALVATORE CASTIGLIONE (officer) matches PEP Salvatore Castiglione — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100