DOSSIERS / BUTNARU ET ASSOCIES
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Company dossier

BUTNARU ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 2021-03-25
KYBE ID: FR-897534129 · 897534129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BUTNARU ET ASSOCIES
fr_insee
897534129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-25
fr_insee
44 RUE DU CHENE, 17100 LES GONDS
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
COMLORD SRLShared officer / director · 4 share thisÎntreprindere Individuală "CHIȚU DUMITRU"Shared officer / director · 4 share thisGIMEDE SERV SRLShared officer / director · 4 share thisEUROM PRODUCT SRLShared officer / director · 6 share thisCCBIL CONSTRUCT S.R.L.Shared officer / director · 6 share thisGIULIANO B. SRLShared officer / director · 6 share thisMARIUS ȘI ROXI CONSTRUCT S.R.L.Shared officer / director · 6 share thisTITAN CAFFE SRLShared officer / director · 6 share thisGEORGE-RADU PACURARUShared registered address · 7 share thisELENA CHITUShared registered address · 7 share thisDUMITRU ROBERTO CHITUShared registered address · 7 share thisDU 44 RUE DU CHENEShared registered address · 7 share thisSTEFAN VLAD USTUROIShared registered address · 7 share thisIULIAN BUTNARUShared registered address · 7 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

2 people
NameRoleFromSource
IULIAN BUTNARUDirecteur—France registry
DUMITRU CHITUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100