DOSSIERS / BASE PROJECT S.R.L.
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BASE PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-13
KYBE ID: RO-J40_10686_2019 · J40/10686/2019 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BASE PROJECT S.R.L.
ro_onrc
J40/10686/2019
ro_onrc
active
ro_onrc
2019-08-13
ro_onrc
STRĂBUNĂ 3, 12461 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
3 V TRADING 2000 SRLactiveAL JAMIL TRADING CO SRLactiveANDREAS SOTIRIOU INVEST SRLactiveANTONIS REAL ESTATE SRLactiveA.R.C. KIPROS INVEST SRLactiveBALKAN F&B S.R.L.activeBENDIS INVEST SRLactiveBIVIARIS CONSULTING S.R.L.activeBLUEPRINT GROUP ENGINEERING & DESIGN S.R.L.activeCAPITAL EXCLUSIV INVEST SRLactiveCHRISTODOULOU INVEST SRLactiveCN REALTY MANAGEMENT S.R.L.activeD.N.P. CONSULT SRLactiveDRAGEDY CONSTRUCT S.R.L.activeE.O.M.EP. GRUP SRLactiveEUROPLANDBANK S.R.L.activeHARALAMBOS INVEST SRLactiveINFINITY PROJECT MANAGEMENT S.R.L.activeIORGULESCU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveKALLINTERIS INVEST SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
PAPAIOANNOU DIMITRIOSadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PAPAIOANNOU DIMITRIOS (officer) matches PEP Dimitrios Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100