KYBE — See who's really behind any company

Company dossier

BUSE LUCAS SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J07_379_2008 · J07/379/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBUSE LUCAS SRL

ro_onrc

RegistrationJ07/379/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-06-05

ro_onrc

Registered address0717374 Sat Dracşani, Comuna Suliţa, Botoşani

ro_onrc

Companies at this address

28 total

BOGHIAN ELENA-MANUELA ÎNTREPRINDERE INDIVIDUALĂdissolved BULBOACA MIHAI PFdissolved CIOBANU GHIORGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolved COMAPET COMMERCIUM SRLactive DAMIAN LILIANA ÎNTREPRINDERE INDIVIDUALĂdissolved DAMIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive GHERASIM GABRIELA ÎNTREPRINDERE FAMILIALĂactive GRAMADA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive GURALIUC IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GURALIUC T. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive LAZAR FANEL GINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MANOLE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MĂRINEAC MIHAI PFdissolved MARIN M. NECULAI PFdissolved MC BUILDING AMENAJĂRI SRLdissolved MOCANU V. IOAN AFdissolved PASNEI CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolved PAVEL G. GHEORGHE PFdissolved PROYCO DESIGN SRLactive PUICOM SRLdissolved

+8 more

Connections

2 links

Shared operator — likely the same administrator

PANDA SRLShared officer / director · 3 share this SC LUCAS EXCLUSIV SRLShared officer / director · 3 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

Name	Role	From	Source
BORDEIAŞU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100