DOSSIERS / BUZDUGAN I. STEFAN ASOCIATIE FAMILIALA
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BUZDUGAN I. STEFAN ASOCIATIE FAMILIALA

ONRC · COMPANY · INCORPORATED 2004-05-20
KYBE ID: RO-F39_419_2004 · F39/419/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUZDUGAN I. STEFAN ASOCIATIE FAMILIALA
ro_onrc
F39/419/2004
ro_onrc
active
ro_onrc
2004-05-20
ro_onrc
627200 Sat Mera, Comuna Mera, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALIN ARHICOM SRLactiveALNITALEXPORT SRLactiveALPINFOREST SRLactiveAPOSTOL FLORENTINA PERSOANĂ FIZICĂactiveARTIZANUL IMPEX SRLactiveBALAN TOTAL COM SRLactiveBOUROŞ COSTICĂ ÎNTREPRINDERE FAMILIALĂactiveBOUROSU ION PERSOANA FIZICAactiveBRATES TRANS SRLactiveBRUMARU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUZDUGAN I TUDORIE PERSOANA FIZICAactiveCALIN ELENA PERSOANA FIZICAactiveCALIN ELENA SI PROFIR AURA AFactiveCĂPĂŢÎNĂ FLORICĂ PERSOANĂ FIZICĂactiveCAVIN EXCELENT SRLactiveCHIPAILA AFactiveCOMPLEXUL COMERCIAL CERBUL SRLactiveCOOPERATIVA DE CONSUM MERAactiveCOSTIUC CRISTIAN ASOCIATIE FAMILIALAactiveCRY & NEL TOTAL SRLactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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