DOSSIERS / STOFE BUHUSI SA
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Company dossier

STOFE BUHUSI SA

ONRC · COMPANY · INCORPORATED 1991-01-29
KYBE ID: RO-J04_52_1991 · J04/52/1991 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STOFE BUHUSI SA
ro_onrc
J04/52/1991
ro_onrc
active
ro_onrc
1991-01-29
ro_onrc
Str. LIBERTATII 36, 605100 Loc. Buhuşi, Oraş Buhuşi, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CÂMPANU ŞTEFANadministrator—ONRC registry
CASA SAadministrator—ONRC registry
COSTIN I. GHEORGHEadministrator—ONRC registry
AXINTE VERGINIAreprezentant al persoanei juridice—ONRC registry
UDREANU MIHAELA-DORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN I. GHEORGHE (officer) matches PEP Gheorghe Costin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100