DOSSIERS / CRISTI BUTUZA SNC
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Partnership dossier

CRISTI BUTUZA SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-08-17
KYBE ID: RO-J12_1038_1999 · J12/1038/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISTI BUTUZA SNC
ro_onrc
J12/1038/1999
ro_onrc
active
ro_onrc
1999-08-17
ro_onrc
Aleea BIZUSA 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTA LEX SRLactiveAIGIL SRLactiveARAMIS DISTRIBUTION SRLactiveASTRIX PRODIMPEX SRLactiveCOSMIN CONSTRUCT SRLactiveCRIOLIS SERVIMPEX SRLactiveCRISAN LIVIU PFactiveGENERAL LUX SRLactiveINTERN TRANS SRLactiveIRIMIES IMPEX SRLactiveLIFT SERVICE SRLactiveMALCOMP IMPEX SRLactiveMANGU ADRIANA PFactiveMATEFI ATTILA PFactiveMAT & MAT IMPEX SNCactiveM S D SERVIMPEX SRLactiveNUTRIROM PRODIMPEX SRLactiveRADU MICHAELA VIORICA PFactiveRANIVLAD TRANSCOM SRLactiveRELIMEC COMERT SRLactive

+3 more

People with significant control

3 people
NameRoleFromSource
BUTUZA AUGUSTIN CRISTIANadministrator—ONRC registry
BUTUZA SIMONA MONICAadministrator—ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100