DOSSIERS / BUFNEA SPEDITION SRL
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Company dossier

BUFNEA SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2008-05-30
KYBE ID: RO-J01_688_2008 · J01/688/2008 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUFNEA SPEDITION SRL
ro_onrc
J01/688/2008
ro_onrc
active
ro_onrc
2008-05-30
ro_onrc
Str. UNIRII, 3325 Municipiul Aiud, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACSA EXIM SRLactiveAFRODITA MAR SRLactiveALPHA BEST SRLactiveAUTO EXPRES SRLactiveBABY SHOP SRLactiveBECOM IMPEX SRLactiveBOLDOR AFactiveBORDEAN SUSANA "NOROCEL" ASOCIAŢIE FAMILIALĂactiveBRINDUSA SRLactiveCAMELY STORE SRLactiveCASLARIU GICA AFactiveCHIOREAN ROMUL ROCKY PFactiveCOMTRANS IMPEX SRLactiveCONFORT STIL SRLactiveCOROJA ANA PFactiveCOVAS MAR SRLactiveCRIS-FEROMET SRLactiveCURSAU IACOB "FLOARE DE COLT" PERSOANA FIZICAactiveDOMSA AFactiveDOMŞA DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+64 more

People with significant control

1 people
NameRoleFromSource
BUFNEA IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100