DOSSIERS / BUD INVEST SRL
← SearchExport PDF
Company dossier

BUD INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-02-27
KYBE ID: RO-J04_311_2006 · J04/311/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUD INVEST SRL
ro_onrc
J04/311/2006
ro_onrc
active
ro_onrc
2006-02-27
ro_onrc
Str. ŞTEFAN CEL MARE 28, 600360 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

18 total
ANBO CONFEX SRLdissolvedARENA CITY CENTER SRLactiveARGECON SRLdissolvedAUDINEX SRLdissolvedBUDEANU I. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONTINENTAL OIL CONSULTING SRLdissolvedEUROLINE SRLactiveFUN ZONE ARENA S.R.L.activeGRANO LOGISTIC SRLdissolvedIDEAL SHOES SRLdissolvedINSIEME CONSULT SRLliquidationINTERFARM IMPEX SRLdissolvedINTERMEDIO SRLliquidationINVEST CO SRLactiveNOVILINE SOFT SRLdissolvedSPESVAT SRLdissolvedZAHARIA GH. CICERONE-GABRIEL ÎNTREPRINDERE FAMILIALĂdissolved

Connections

6 links
Shared operator — likely the same administrator
ARENA CITY CENTER SRLShared officer / director · 7 share thisROMVITA SRLShared officer / director · 7 share thisPETROLEXIM SAShared officer / director · 7 share thisCHIMPETROL SAShared officer / director · 7 share thisTABSET SRLShared officer / director · 7 share thisPLAY-BORG SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUDEANU V. OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100