DOSSIERS / BUCSAN MEQUIN AUTO S.R.L.
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Company dossier

BUCSAN MEQUIN AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-03
KYBE ID: RO-J15_1616_2019 · J15/1616/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BUCSAN MEQUIN AUTO S.R.L.
ro_onrc
J15/1616/2019
ro_onrc
active
ro_onrc
2019-10-03
ro_onrc
SOARELUI 21A, 130101 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CAESAR ENTERTAINMENT SRLShared officer / director · 6 share thisEVA SAUVAGE COSMETICS S.R.L.Shared officer / director · 6 share thisM.I ELEVATORSShared officer / director · 6 share thisROSEGEBA SRLShared officer / director · 6 share thisMI SKYLINE S.R.L.Shared officer / director · 6 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
ŞERBAN GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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