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Company dossier

BASTA BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-08-26
KYBE ID: RO-J40_10358_2011 · J40/10358/2011 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASTA BUSINESS SRL

ro_onrc

RegistrationJ40/10358/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-08-26

ro_onrc

Registered addressION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-Dactive ABC DARMAT S.R.L.active AGROTRADE MATERIALS S.R.L.active AKSEL & INGRID S.R.L.active ALPHA ESTATE EXPRESS S.R.L.active ANESTPLUS ATIMED S.R.L.active ANTROPEDIA S.R.L.active AQUILA CENTER SRLactive ARTA VINDECĂRII S.R.L.active AUTOROUTE LOGISTICS SRLactive BACHAR CONSTRUCT IMPEX SRLactive BLU PRINT PROD SRLactive BOG AUTOGROUP BUSINESS SRLactive BUCHAREST REVEALED SRLactive BUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂactive BUSINESS CLINIC SRLactive CARBO PRODUCTION S.R.L.active CARE GUIDE SRLactive CASA DI BEAUTY VITALITY SRLactive CLOISTER.TECH S.R.L.active

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100