KYBE — See who's really behind any company

Company dossier

DON BASIL SRL

ONRC · COMPANY · INCORPORATED 1998-11-24
KYBE ID: RO-J40_12093_1998 · J40/12093/1998 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameDON BASIL SRL

ro_onrc

RegistrationJ40/12093/1998

ro_onrc

Statusliquidation

ro_onrc

Incorporated1998-11-24

ro_onrc

Registered addressStr. Plutonier Petre Ionescu 13, 032392 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

2 total

RED FOREST IMPEX SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

RED FOREST IMPEX SRLShared registered address · 2 share this NEXTERA ARTGROUP SRLShared officer / director · 4 share this CONTACT EXPERT SRLShared officer / director · 4 share this CONTACT EXPERT SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
NEACSA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100