DOSSIERS / BUDICOS COMEXIM SRL
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Company dossier

BUDICOS COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-08-12
KYBE ID: RO-J16_2390_1993 · J16/2390/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUDICOS COMEXIM SRL
ro_onrc
J16/2390/1993
ro_onrc
active
ro_onrc
1993-08-12
ro_onrc
Com. AMĂRĂŞTII DE JOS, 1120 Sat Amărăştii de Jos, Comuna Amărăştii de Jos, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEAMCO IMPEX SRLactiveALI & DANA SRLactiveAMCATI COM SRLactiveANDAVIS COM SRLactiveASPIRE PROD SRLactiveBACIOIU PAUL PFactiveBEGU NICOLAE AFactiveBELEANU AURICA AFactiveCOM-PARC SRLactiveCONTINENTAL TRADING M&M SRLactiveCOOPERATIVA DE CREDIT FRATIA AMARASTII DE JOSactiveDINU MARIN AFactiveELINCONF SRLactiveEURAZI PRODCOM SRLactiveFARMACIA BONESCU SRLactiveFARMACOM ADRIAN SRLactiveFRISTA BAR SRLactiveGILL-COSS SRLactiveIL COM SRLactiveIMANIRAM IMPEX SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
PETRACHE NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100