DOSSIERS / BUZOIANU SRL
← SearchExport PDF
Company dossier

BUZOIANU SRL

ONRC · COMPANY · INCORPORATED 1994-08-02
KYBE ID: RO-J13_2806_1994 · J13/2806/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUZOIANU SRL
ro_onrc
J13/2806/1994
ro_onrc
active
ro_onrc
1994-08-02
ro_onrc
Com. CUMPANA, 8742 Sat Cumpăna, Comuna Cumpăna, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADIFLOR SRLactiveADLEX 2000 SRLactiveAGROHORT SRLactiveALBINA HARNICA SRLactiveALDIMEL & COMPANY SRLactiveALDIN SRLactiveALEXMAR B&B SRLactiveAMANDA MIXT SRLactiveAMLTRIO DUR SRLactiveANAHATA SRLactiveARIFLOR COM SRLactiveAURO TIM SRLactiveBARAN SRLactiveBERNA GOLD SRLactiveBOBINAJ SERVICE SRLactiveCAMELEON STAR SRLactiveCATALINA SERVCOM SRLactiveCELIK SERV SRLactiveCENTRAL GRIPIM SRLactiveCERBUL SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
BUZOIANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100