DOSSIERS / BUZUNARUL DE AUR SRL
← SearchExport PDF
Company dossier

BUZUNARUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1993-09-03
KYBE ID: RO-J17_2221_1993 · J17/2221/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUZUNARUL DE AUR SRL
ro_onrc
J17/2221/1993
ro_onrc
dissolved
ro_onrc
1993-09-03
ro_onrc
6236 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACODRAIN SRLdissolvedARDEALUL DE AUR SRLdissolvedARTIZANATUL DE AUR SRLdissolvedATENA SI LUCICA SRLdissolvedAVIONUL DE AUR SRLdissolvedBANDOR SRLdissolvedBENCHI SRLdissolvedBICIUL DE AUR SRLdissolvedBISTRITEANCA SRLdissolvedBRABANT SRLdissolvedBRINDUSA DE AUR SRLdissolvedBUJIA SRLdissolvedBUSUIOCUL DE AUR SRLdissolvedCAPACUL DE AUR SRLdissolvedCARMEN EXPRES SRLdissolvedCERCEII DE AUR SRLdissolvedCHILIC SRLdissolvedCHINTUS SRLdissolvedCOMAN VICTOR VITAN AFdissolvedCOMAN ZAHARIA MADION AFdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
STANESCU POLUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100