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Company dossier

WE ARE BASCA SRL

ONRC · COMPANY · INCORPORATED 2014-12-08
KYBE ID: RO-J40_14202_2014 · J40/14202/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameWE ARE BASCA SRL

ro_onrc

RegistrationJ40/14202/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-12-08

ro_onrc

Registered addressIANCU DE HUNEDOARA 25, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

14 total

AGS BUSINESS SERVICES SRLactive AIDIA MANAGEMENT S.R.L.active AYSEL LUX MODA S.R.L.active DOCLI IMOBILIARE SRLactive ECHO CLINICAL RESEARCH SRLliquidation GPG ADVISERS SRLactive HRISCU D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDEAL DOORS DESIGN S.R.L.active KONDA ADVISORY S.R.L.dissolved MIDDLEOUT SRLactive MOLINA MASTROIANNI IMPEX S.R.L.dissolved STATHON CONSULTANCY S.R.L.dissolved STAVĂR COSMINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

ONFILM S.R.L.Shared officer / director · 2 share this ROBOT FILMS SRLShared officer / director · 4 share this ARCHETYPE MEDIA S.R.L.Shared 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

2 people

Name	Role	From	Source
MITCU TOMEL-CLAUDIU	administrator	—	ONRC registry
STROE ION-IOACHIM	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100