DOSSIERS / BUBY TRANSADI SRL
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Company dossier

BUBY TRANSADI SRL

ONRC · COMPANY · INCORPORATED 2008-07-29
KYBE ID: RO-J17_1458_2008 · J17/1458/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUBY TRANSADI SRL
ro_onrc
J17/1458/2008
ro_onrc
active
ro_onrc
2008-07-29
ro_onrc
Str. SATURN 1, 0800339 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRABULEA SILVIU-GABRIELadministrator—ONRC registry
TRIFAN FLORINadministrator—ONRC registry
CII CREŢU LAURAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100