DOSSIERS / BUCUR JUNIOR IMPEX SRL FILIALA GURA SUTII
← SearchExport PDF
Company dossier

BUCUR JUNIOR IMPEX SRL FILIALA GURA SUTII

ONRC · COMPANY · INCORPORATED 1994-03-11
KYBE ID: RO-J15_436_1994 · J15/436/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCUR JUNIOR IMPEX SRL FILIALA GURA SUTII
ro_onrc
J15/436/1994
ro_onrc
active
ro_onrc
1994-03-11
ro_onrc
Com. GURA SUTII, 115 Sat Gura Sutii, Comuna Gura Sutii, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AFROMAR COM SRLactiveAMUZA STAN PFactiveAVRAM GHEORGHE AFactiveBADESCU ELENA AFactiveBARBU ANDREI AFactiveBARBU GHEORGHE AFactiveBOBEA ALEXANDRU AFactiveBUCUR ION PFactiveCACIAMAC GABRIEL AFactiveCACIAMAC MARIAN ROBERT AFactiveCACIAMAC MARIAN ROBERT AFactiveCALIN EMIL PFactiveCALIN ION AFactiveCALIN NICUSOR AFactiveCOJOCARU GHEORGHE AFactiveCOSTACHE COSTICA AFactiveCRISTEA ANETA AFactiveCRISTEA GEORGE DANIEL PFactiveDOGARU NICULAE AFactiveDRAGUSIN CONSTANTIN AFactive

+59 more

People with significant control

1 people
NameRoleFromSource
PAUN LACRAMIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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