DOSSIERS / BUCATICA SRL
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Company dossier

BUCATICA SRL

ONRC · COMPANY · INCORPORATED 1996-04-17
KYBE ID: RO-J13_1216_1996 · J13/1216/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUCATICA SRL
ro_onrc
J13/1216/1996
ro_onrc
dissolved
ro_onrc
1996-04-17
ro_onrc
Com. CASTELU, 8651 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

AGANTIN SRLdissolvedANOTIMPUL MET SRLdissolvedARHIP NELA PFdissolvedBANUL DE AUR SRLdissolvedBILAR ALIN SRLdissolvedBINGO TRADE STAR SRLdissolvedBOBOCICA SRLdissolvedBOLIGRAD SRLliquidationBOMBONICA SRLdissolvedBRUCARG IMPEX SRLdissolvedBUTILĂ SRLdissolvedCERBOLOGNIA SRLdissolvedCIAMURLIA SRLdissolvedCIMBRIŞOR SRLdissolvedCIUCUROVA SRLdissolvedCORNEA IOANA PFdissolvedCORNEL TRADE SRLdissolvedCORONIŢA SRLdissolvedCRISTIAN PROD SRLdissolvedDAFI SRLdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
MIHAI IONICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100