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Company dossier

BUDECI DENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-30
KYBE ID: RO-J17_1555_2018 · J17/1555/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBUDECI DENT S.R.L.

ro_onrc

RegistrationJ17/1555/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-30

ro_onrc

Registered addressNAVELOR 5, 800030 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMIS GLOBAL LOGISTICS S.R.L.active ARTEMIS GLOBAL TRADING S.R.L.active BOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE INTERVENŢII VMC SRLactive CONTABLIMIT STIL CONSULT S.R.L.active D.G. BETEX SRLactive DRĂGUȚ SIMONA PFAactive DRUMCON GPV HOLDING SRLactive DUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive ELIDATCOM S.R.L.active EXAR ONE GROUP S.R.L.active GAO TANASE PAB SRLactive GEROCO TEAM S.R.L.active LEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive LILIPUT PLAY VILLAGE S.R.L.active QUIDDITAS SRLactive QUIDNUNC SRLactive RAMISAR99 S.R.L.active STRIZO SINTETIC SRLactive

People with significant control

1 people

Name	Role	From	Source
BUDECI GHENADIE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100