DOSSIERS / DD. BUTUSHINA SRL
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Company dossier

DD. BUTUSHINA SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J03_2080_2005 · J03/2080/2005 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DD. BUTUSHINA SRL
ro_onrc
J03/2080/2005
ro_onrc
active
ro_onrc
2005-11-25
ro_onrc
Str. MĂRĂŞEŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3D ARHITECTURA 2006 SRLactiveAGALIU SRLactiveAGENOR SRLactiveANDY CEZ 2002 SRLactiveARTACOM SRLactiveAVANTI BEACH SRLactiveAVE MEDIA PUBLICITY SRLactiveAYYAD SHAHIN SRLactiveBAKER COMPANY SRLactiveBOLS MOTOARE SRLactiveBREL SRLactiveCĂLINA-UDREA DANIEL MARIAN PFactiveC & C MACHINES 1999 SRLactiveCHIVU I. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCORA TANIA FLORENTINA PFactiveCOMANESCU O. CATALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMEXPRES ALIM SRLactiveCRIKET SRLactiveDELTA TRANSIMPEX & CONSULTING SRLactiveDITTA PASCARU SRLactive

+37 more

People with significant control

1 people
NameRoleFromSource
CRISTEA DANIELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100