DOSSIERS / BUT INVEST SRL
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Company dossier

BUT INVEST SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J15_1801_1994 · J15/1801/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUT INVEST SRL
ro_onrc
J15/1801/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Sos. GAESTI 10, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BB INSTAL GRUP SRLShared officer / director · 4 share thisBB INSTAL SRLShared officer / director · 4 share thisFIABIL SAShared officer / director · 4 share thisGRUPUL DE SANTIERE SAShared registered address · 8 share thisREALITATEA DAMBOVITEANA SAShared registered address · 8 share thisCHIRIEAC GHIORGHE AFShared registered address · 8 share thisINVESTMAN SAShared registered address · 8 share thisIVIR SRLShared registered address · 8 share thisDOBRE EMILIAN AFShared registered address · 8 share thisEURO LEASING IMPORT-EXPORT SRLShared registered address · 8 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

2 people
NameRoleFromSource
STAMATIU ALEXANDRUadministrator—ONRC registry
TUDOSE A IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100