DOSSIERS / BUTUN IMPEX SRL
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Company dossier

BUTUN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-11-06
KYBE ID: RO-J15_475_2002 · J15/475/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUTUN IMPEX SRL
ro_onrc
J15/475/2002
ro_onrc
active
ro_onrc
2002-11-06
ro_onrc
B-dul I. C. BRATIANU, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACCEPT CONSULTING SRLactiveAGENTIA PRO CASA SRLactiveAGEROM SRLactiveALGEB SERV SRLactiveALTOURS SRLactiveALUMPEN MOB SRLactiveANKA FASHION SRLactiveARONOEL COM SRLactiveAUREC COMPLEX SRLactiveBANNER COM SRLactiveBARRAT MOBILA CARAGIALE SRLactiveBEYAZIT SRLactiveBOBY MAR SRLactiveC & A IMPEX SRLactiveCAPITOL COM SRLactiveCAPRICORN ` 67 SRLactiveCENTURION SRLactiveCOELECTROTECHNIK SRLactiveCRV STIL SRLactiveDALIA SRLactive

+48 more

People with significant control

2 people
NameRoleFromSource
EUROSOL CONSULTING SPRLlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100