DOSSIERS / BUDUR IMPEX SRL
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Company dossier

BUDUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-08-14
KYBE ID: RO-J16_1058_2009 · J16/1058/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUDUR IMPEX SRL
ro_onrc
J16/1058/2009
ro_onrc
active
ro_onrc
2009-08-14
ro_onrc
Str. ARIEŞ 25, 0200384 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZHOURI MOHAMEDadministrator—ONRC registry
CII CIUCUR ANDREEA - DANIELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100