DOSSIERS / BULAI ATMIRCOM SNC
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Partnership dossier

BULAI ATMIRCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-22
KYBE ID: RO-J04_369_1993 · J04/369/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BULAI ATMIRCOM SNC
ro_onrc
J04/369/1993
ro_onrc
active
ro_onrc
1993-02-22
ro_onrc
607440 Sat Plopana, Comuna Plopana, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRODINAMIC SRLactiveAGROTIB SRLactiveANDRIEŞ G. ILEANA PFactiveANTONIA TRADING SRLactiveBRAŞOVEANU DORU ÎNTREPRINDERE INDIVIDUALĂactiveCUCU GH. VASILE AFactiveDAMIVAS COM SRLactiveEUROTREND FARM SRLactiveGHERLA MIHAI AFactiveGHERLA M. ION ÎNTREPRINDERE INDIVIDUALĂactiveIOSUB D. CICILIA ÎNTREPRINDERE INDIVIDUALĂactiveLIVIUS STAR SRLactiveMOIRA IMPORT EXPORT SRLactiveOTELIŢĂ ŞT. COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactivePARVU I. IOAN LAURENTIU AFactivePETROVICI M. ADRIAN PFactivePETROVICI V. IONEL AFactivePLESCA MARIA PFactivePLESCA SI SION SNCactiveROBAL SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
BULAI I. STEFANadministrator—ONRC registry
BULAI ST. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100