DOSSIERS / BASIM FOOD SRL
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Company dossier

BASIM FOOD SRL

ONRC · COMPANY · INCORPORATED 2007-01-10
KYBE ID: RO-J40_405_2007 · J40/405/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASIM FOOD SRL
ro_onrc
J40/405/2007
ro_onrc
active
ro_onrc
2007-01-10
ro_onrc
Str. Teiul Doamnei 108, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AISEA KASIM HATAMadministrator—ONRC registry
C.I.I MOHORA ALEXANDRU-SILVIUlichidator—ONRC registry
MOHORA ALEXANDRU SILVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100