DOSSIERS / BASAVIN SRL
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Company dossier

BASAVIN SRL

ONRC · COMPANY · INCORPORATED 2016-07-27
KYBE ID: RO-J8_1570_2016 · J8/1570/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BASAVIN SRL
ro_onrc
J8/1570/2016
ro_onrc
active
ro_onrc
2016-07-27
ro_onrc
HĂRMANULUI 2, 500240 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALINA BROW ART S.R.L.activeANGHEL M. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARGHIR VASILE ÎNTREPRINDERE INDIVIDUALĂactiveASISTENŢA S.O.S. SRLactiveATP-EXODUS SRL BAIA MARE SUCURSALA BRASOVactiveBADEA C. CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLA SPEED TRIF SRLactiveBORTAŞ MĂDĂLIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD 2 SUIT SRLactiveCARO RANIRA S.R.L.activeCARTIER BIO 888 S.R.L.activeCATANA GENERAL FOOD SRLactiveCITYPRESS SRLactiveCOMERCIAL FOOD DISTRIBUTION S.R.L.activeCOMERCIAL FOOD SRLactiveDIGITALL PRESS SRLactiveELIVINSTALL S.R.L.activeEURO PROVIDE SRLactiveGHEBOAL S.R.L.activeGRIGORE ANDREEA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
OPREA FLORINA CIIlichidator judiciar—ONRC registry
OPREA FLORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100