DOSSIERS / BASARABVIN SRL
← SearchExport PDF
Company dossier

BASARABVIN SRL

ONRC · COMPANY · INCORPORATED 2016-07-12
KYBE ID: RO-J4_892_2016 · J4/892/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BASARABVIN SRL
ro_onrc
J4/892/2016
ro_onrc
dissolved
ro_onrc
2016-07-12
ro_onrc
ALECU RUSSO 33, 600133 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

80 total

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

AILIESEI ANDREI-IONUŢ ÎNTREPRINDERE INDIVIDUALĂdissolvedALEXISS GRUP SRLactiveALIVCONF VICTORY SRLdissolvedANASTASIEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANASTASIEI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂIŢĂ ADRIAN-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBIA STORE CENTER SRL-DdissolvedBORCEA D. LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORDIANU ALEXANDRU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCATARU N.S. ADINA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSUIOC MIHAIL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARPOINT EXPERT S.R.L.activeCAZACU TUDOR-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCECOR INSTAL S.R.L.activeCELESTIALCODE S.R.L.activeCEPTUL PUR SRLliquidationCERA SKIN BEAUTY S.R.L.liquidationCHIRILĂ DANIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAIN MAR DELIVERY S.R.L.activeCLAIN ROXANA-IULIA ÎNTREPRINDERE INDIVIDUALĂactive

+60 more

Connections

5 links
Shared operator — likely the same administrator
MAHARLIKA BUCHAREST AGENCY S.R.L.Shared officer / director · 6 share thisP&A OMNIRECRUIT SERV S.R.L.Shared officer / director · 6 share thisP&A OMNIRECRUIT SERV S.R.L.Shared officer / director · 6 share thisTERARU SERVICE SRLShared officer / director · 6 share thisPJ GROUP CREW S.R.L.Shared officer / director · 6 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
NameRoleFromSource
YOGANATHAN PUVITHARANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 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