DOSSIERS / BAZER TRADE SRL
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Company dossier

BAZER TRADE SRL

ONRC · COMPANY · INCORPORATED 2015-03-04
KYBE ID: RO-J40_2626_2015 · J40/2626/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAZER TRADE SRL
ro_onrc
J40/2626/2015
ro_onrc
active
ro_onrc
2015-03-04
ro_onrc
FLOREASCA 91-111, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGISTAD SRLactiveARIMAKIRE SUN S.R.L.activeBAZER CONCEPT SRLactiveBRANKO'S CULTURAL EVENTS S.R.L.activeCDM GLOBAL RO SRLactiveCOLBAX S.R.L.activeCS GUIDE S.R.L.activeDIFFERENT SAPIENS S.R.L.activeEOS ELECTRONIC SYSTEMS SRLactiveEURO RESTAURANT S.R.L.activeFINEST SPIRITS & TOBACCO S.R.L.activeFOXLAND SRLactiveGLASNOST INTERNATIONAL S.R.L.activeGREEN RIVER VALLEY S.R.L.activeGUM-KEN INVESTMENTS SRLactiveGUM-KEN MEDICAL SRLactiveILIES A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINGBERRY S.R.L.activeLEO SOLAR EIGHT S.R.L.activeLEO SOLAR FIVE S.R.L.active

+42 more

People with significant control

2 people
NameRoleFromSource
EZER UZIadministrator—ONRC registry
MANOR NYRadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100