Key facts
dissolvedBASIS EAST EUROPE SERVICES SRL
ro_onrc
J5/1209/2014
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dissolved
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2014-08-05
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GEORGE ENESCU 21, 410034 Municipiul Oradea, Bihor
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Company dossier
BASIS EAST EUROPE SERVICES SRL
RISK SCORE21LOW RISK
Companies at this address
30 totalBAICU HORTENSIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂBÎRLEANU F. ALEXANDRINA PERSOANĂ FIZICĂ AUTORIZATĂBULBOACĂ TATIANA-LAURA ÎNTREPRINDERE INDIVIDUALĂBUMJIN RO SRLCG & GC HITECH SOLUTIONS SRLCG&GC IT NETWORKS S.R.L.CMC INVEST MANAGEMENT S.R.L.CONSIG AS SRLCRISTACHE RADU-GABRIEL ÎNTREPRINDERE INDIVIDUALĂEMANTES GROUP SRLGABRIEL MARMO S.R.L.GĂLĂȚAN CRISTIAN OVIDIU ÎNTREPRINDERE INDIVIDUALĂHADADE MARIANA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂHOLY CANNOLI S.R.L.INTER PROFESIONAL EDUCARE S.R.L.KURTA CRISTINA-LARISSA ÎNTREPRINDERE INDIVIDUALĂMĂRCULESCU MARIA-MARIANA ÎNTREPRINDERE INDIVIDUALĂMEDIA TEAM CONSTRUCT S.R.L.MICLEA VIOLETA-LAURA ÎNTREPRINDERE INDIVIDUALĂPIETRA NERA S.R.L.
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| SALVATORE CASTIGLIONE | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 30 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BASIS EAST EUROPE SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
SALVATORE CASTIGLIONE (officer) matches PEP Salvatore Castiglione — conseiller régional des Hauts-de-France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SALVATORE CASTIGLIONE (officer) matches PEP Salvatore Castiglione — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 21?
4 signals+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score21/100