DOSSIERS / BASSAN INVEST IMOBILIARE SRL
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Company dossier

BASSAN INVEST IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2012-07-03
KYBE ID: RO-J40_7667_2012 · J40/7667/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BASSAN INVEST IMOBILIARE SRL
ro_onrc
J40/7667/2012
ro_onrc
active
ro_onrc
2012-07-03
ro_onrc
ING. ZABLOVSCHI 10, 11313 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

ABT CONCEPT S.R.L.activeAC HIDROTERASE S.R.L.activeAGIOS TOUR S.R.L.activeAGRO ARENA INVEST S.R.L.activeALIAS STARTUP S.R.L.activeALROBUR SRLactiveALTAIR SPACE R S.R.L.activeALTERNATIVE RECRUITMENT S.R.L.activeAMPLIFY STUDIO S.R.L.activeANALYTIGO S.R.L.activeAPOLLO MUSIC S.R.L.activeART INTERIOR 2005 S.R.L.activeART PROIECT DEVELOPMENT SRLactiveART START DECO S.R.L.activeASHADETARE S.R.L.activeASPRIA SEEDS S.R.L.activeASTORIA MAY S.R.L.activeB2DB SOURCING DEVELOPMENT S.R.L.activeBĂCEANU ADA-IOANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY HUB SRLactive

+142 more

People with significant control

3 people
NameRoleFromSource
BASSAN FILIPPOadministrator—ONRC registry
BASSAN LUCIANOadministrator—ONRC registry
BASSAN MATTIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100