DOSSIERS / BUCURESCU COM SRL
← SearchExport PDF
Company dossier

BUCURESCU COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-09
KYBE ID: RO-J15_1432_1994 · J15/1432/1994 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BUCURESCU COM SRL
ro_onrc
J15/1432/1994
ro_onrc
dissolved
ro_onrc
1994-12-09
ro_onrc
Sat LAZURI, 227 Sat Comişani, Comuna Comişani, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DELICIUL COM SRLShared registered address · 3 share thisVERONA-IMPEX SRLShared registered address · 3 share thisWALCRIS INTERNATIONAL TRADE SRLShared officer / director · 4 share thisEXOTIC DREAM CLUB SRLShared officer / director · 4 share thisFEMINEX SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BUCURESCU MARIAadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100