DOSSIERS / BUTUSINA FOOD S.R.L.
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BUTUSINA FOOD S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J16_855_2020 · J16/855/2020 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUTUSINA FOOD S.R.L.
ro_onrc
J16/855/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
OLTENIA 72, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZEP TRANSPORT S.R.L.activeCIUPĂGEL NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA BEDELICI S.R.L.activeDIACONU MIHAELA - MEDITAȚII PERSOANĂ FIZICĂ AUTORIZATĂactiveDICU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I.A. LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDU M. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION POINT KIDS S.R.L.activeEFECT CDC SRLactiveJORDAN STYLE HAYR STUDIO SRLactiveJURAVLEA ROMEO-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLORANK VELO S.R.L.activeMITROI M. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORENCI VIRGIL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA CARMEN MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactivePATRICK FISHING S.R.L.activePICHNIDIA SRLliquidationPILATESREVOLUTION S.R.L.activeRENTZI STUDIO STYLE SRLdissolvedREVO MOVES S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
BUTUŞINĂ LOREDANA-GABRIELAadministrator—ONRC registry
WUNSCH CARMENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUTUSINA LA LORY S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100