DOSSIERS / BUFALO-IMPEX SRL
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Company dossier

BUFALO-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J04_838_1993 · J04/838/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUFALO-IMPEX SRL
ro_onrc
J04/838/1993
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLactiveALPA GEORGIO SRLactiveANAGEORG TRANS SRLactiveAZUR SRLactiveBATEMAR SERV SRLactiveCOM MINION SRLactiveCOM SAT SRLactiveCONTOMAN GH. SILVIA PFactiveCORUM SRLactiveCOTERLICI ANCA-CARMEN AFactiveELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIactiveMADOVIV SERV SRLactiveMARMUREANU GEORGETA AFactiveMELINTE I. MARIAN PFactiveMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIactiveMOUNA SRLactiveOPREA ORGOL SRLactiveSANDU N. RALUCA-MIHAELA PFactiveSANMARI SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
PROFESIONAL TENARUS SPRLlichidator judiciar—ONRC registry
APOSTU IONUŢ COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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