Key facts
activeBUCUR PROD IMPEX SNC
ro_onrc
J12/135/1992
ro_onrc
active
ro_onrc
1992-01-16
ro_onrc
Aleea LIBERTATII 4, 3350 Municipiul Turda, Cluj
ro_onrc
Partnership dossier
BUCUR PROD IMPEX SNC
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalACORD PRODUCTIE VINZARI SI SERVICII SRLEL TAM IMPORT EXPORT PRODUCTIE PRESTARI SERVICII COMERT INTERN SRLFELSENTOR EXIM SRLGABRIEL PRESTARI SERVICII DESFACERE MARFURI SRLGHEBUZ PRODUCTIE PRESTARI DESFACERE SRLPESCARUL COMERT SRLROMPLES PRODCOM SRLRO MUG IMPORT EXPORT SRLUNITA SA BUCURESTI SUCURSALA AGENTIA TURDA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BUCUR GHEORGHE | administrator | — | ONRC registry |
| BUCUR MARIANA | administrator | — | ONRC registry |
| A.C.M. CORPORATE IPURL | lichidator | — | ONRC registry |
| MĂRGĂRITESCU MĂDĂLIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 149 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100