DOSSIERS / BASILICATA 2000 SRL
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Company dossier

BASILICATA 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-11-03
KYBE ID: RO-J52_213_2000 · J52/213/2000 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BASILICATA 2000 SRL
ro_onrc
J52/213/2000
ro_onrc
dissolved
ro_onrc
2000-11-03
ro_onrc
Str. BUCURESTI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

149 total

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

A & B 96 SRLdissolvedADIAND SRLdissolvedAGROPUIU SRLdissolvedALEX AFdissolvedALEX MAR SRLdissolvedALIMANESCU ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveALLIANZ TIRIAC ASIGURARI SA BUCURESTI SUCURSALA GIURGIUactiveAMIPAN SRLdissolvedAMON PFdissolvedANDREEA PFdissolvedANDREI NICULAE AFdissolvedANDRESIM AFdissolvedARSENIE MARCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAS COMI SRLdissolvedASIMETRIC SRLdissolvedAUTOROM TOTAL PROIECT SRLdissolvedBALTIC SRLdissolvedBAMBY PFdissolvedBARASCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBATICA MIRELA PFdissolved

+129 more

People with significant control

1 people
NameRoleFromSource
BRINDISI MICHELEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 149 companies

Risk journey — why 12?

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