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Company dossier

BĂCĂNIA PAPA BUN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-26
KYBE ID: RO-J10_764_2018 · J10/764/2018 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBĂCĂNIA PAPA BUN S.R.L.

ro_onrc

RegistrationJ10/764/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-26

ro_onrc

Registered addressBERCA, 127035 Sat Berca, Comuna Berca, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACM DENTAL SOLUTIONS SRLactive ADI-EDI-TEO 75 S.R.L.active AGER DINAMIC TRANSPORT S.R.L.active ALTFEEL BAND S.R.L.active ANDRY NICO STYLE SRLactive ATLANTIS UTA STYLE SRLactive AUTO FAIR SIDIS S.R.L.active AXA-ANA MAR DIVERS S.R.L.active BELVEDERE BALLROOM S.R.L.active BIRO A MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive BLĂGĂU LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive BTHERAPY PROFESSIONAL S.R.L.active BUCUR T GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BURLACU F&B CONSULTING S.R.L.active CALATORII INSTELATE S.R.L.active CIOFU TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive CRISADI PRIM SPEDITION S.R.L.active DELCEA ROXANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive DOS EQUIS TRES S.R.L.active D.S.A. CARS CENTER S.R.L.active

+35 more

People with significant control

1 people

Name	Role	From	Source
ILIE ADRIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100