DOSSIERS / BUBURUZ SNC
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Partnership dossier

BUBURUZ SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-14
KYBE ID: RO-J12_3658_1991 · J12/3658/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUBURUZ SNC
ro_onrc
J12/3658/1991
ro_onrc
active
ro_onrc
1991-11-14
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREICA SNCactiveBUTUZA AUGUSTIN CRISTIAN PFactiveCETOTAL COM SRLactiveCIPA IMPEX SRLactiveCOSTEA T C IMPEX SNCactiveEURO PONTIC SERV SRLactiveMARCHIS RADU PFactiveMARCHIS RADU PFactiveMERIT SAactiveMINUCA CONSTRUCT SRLactiveORBAC SERVICE SRLactivePASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂactivePINTEA DANCIU IMPORT EXPORT SNCactivePONTIS IMPEX SRLactiveRADOWIN SPORT SRLactiveREPEDE PRODIMPEX SRLactiveROMIX IMPORT EXPORT SRLactiveSTENOS SERVCOM IMPEX SRLactiveVADAN MARIA PFactiveZEPA EXIM SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
BUBURUZ RADU IOANadministrator—ONRC registry
BUBURUZ RODICA ADRIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100