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Sole trader dossier

BUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-02-27
KYBE ID: RO-F2026010924006 · F2026010924006 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026010924006

ro_onrc

Statusactive

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Incorporated2026-02-27

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Registered addressȚuțora 7A, Municipiul Iaşi, Iaşi

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADI MID PERSONAL DEVELOPMENT S.R.L.active ALFA PROELECTRO INDUSTRY S.R.L.active AXIS MANAGEMENT PARTNERS S.R.L.active BOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactive CHITANU S.R.L.active COCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CS BUSSINES SOLUTIONS SRLactive DAMALIA & ALEXIAN SRLactive EȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROSCARPA SRLactive FAN EKO SOLAR S.R.L.active FAST DESPATCH LOGISTICS S.R.L.active FRONTEND UP S.R.L.active GEM OPEN DOORS SRLactive GNZ VORONOI DEVSIGN S.R.L.active INTERCOM LUX GRUP SRLactive LEV-COMPANY S.R.L.active LORD BUDDHA S.R.L.active MAN - ARHI - SERV S.R.L.active NIHSIN DEUS S.R.L.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100