DOSSIERS / BUCRAD SRL
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Company dossier

BUCRAD SRL

ONRC · COMPANY · INCORPORATED 1991-05-29
KYBE ID: RO-J03_505_1991 · J03/505/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCRAD SRL
ro_onrc
J03/505/1991
ro_onrc
dissolved
ro_onrc
1991-05-29
ro_onrc
Sat Izvoru, Comuna Izvoru, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGROIZV IZVORU SAdissolvedAMEDEO INC SRLdissolvedBULIGA MILITARU M. GHEORGHE AFdissolvedCALINESCU N. MARIA AFdissolvedCOM UNIVERSAL CONSTRUCT SRLdissolvedCONSTANTIN N GEORGEL GHEORGHE PFdissolvedCOOPERATIVA DE CONSUM IZVORU OC2dissolvedCOOPERATIVA DE CREDIT IZVORU OCdissolvedCOSTACHE MARIN PFdissolvedDARA GH. NICULINA PFdissolvedDRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEL CRISTAN TRADING SRLdissolvedELENA RELU AFdissolvedEXCEPT CORICOST SRLactiveFANTASIO SRLdissolvedFEDRA COM SRLdissolvedFRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE M.DUMITRU AFdissolvedGRIGORE GH.ION PFdissolvedGRIGORE GH. RADU PFdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
BUCINICA MARINadministrator—ONRC registry
RADULESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100