DOSSIERS / BUCIU -BCD SRL
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BUCIU -BCD SRL

ONRC · COMPANY · INCORPORATED 2006-06-19
KYBE ID: RO-J15_656_2006 · J15/656/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUCIU -BCD SRL
ro_onrc
J15/656/2006
ro_onrc
dissolved
ro_onrc
2006-06-19
ro_onrc
COM. BĂLENI, Sat Băleni-Români, Comuna Băleni, Dâmboviţa
ro_onrc

Companies at this address

21 total
AMUZAN N VASILE PFdissolvedAPOSTOL GH VASILE PFdissolvedBAIETII SRLdissolvedCODIN SRLdissolvedCOMNAE IMPEX SRLactiveCOSTACHE GH DUMITRU PFdissolvedC.S. & C.A. IMPEX SRLdissolvedDRAGOŞ´99 TRANS SRLdissolvedFAN-BUC ROSU 91 SRLdissolvedGHIŢĂ LAZĂR AFdissolvedIORDACHE T GHEORGHE AFdissolvedKATRIS SRLliquidationLEGUMICULTORUL BĂLENI COOPERATIVĂ AGRICOLĂactiveLENNI-MARI PROD SRLdissolvedMANOLE F FLORIN DORIAN PFdissolvedMIHAI I GEORGE VICTOR PFdissolvedMUŞAT N IONEL PFdissolvedNUŢĂ V NICOLAE PFdissolvedROTARU T ADRIAN PFdissolvedŞTIRBESCU ION AFdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ZLĂTEANU BOGDAN VASILEadministrator—ONRC registry
ZLĂTEANU STELIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100