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Company dossier

BUZATU AGNES CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-24
KYBE ID: RO-J15_493_2017 · J15/493/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBUZATU AGNES CONSULTING S.R.L.

ro_onrc

RegistrationJ15/493/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-24

ro_onrc

Registered address10 MAI 9, 130062 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

2 total

RADU C ION PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

1 link

Shared operator — likely the same administrator

RADU C ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

Name	Role	From	Source
BUZATU FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100