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Company dossier

BULDOCAR TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-09-12
KYBE ID: RO-J18_532_2012 · J18/532/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBULDOCAR TRANS SRL

ro_onrc

RegistrationJ18/532/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-09-12

ro_onrc

Registered addressREPUBLICII, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

25 total

ATOS PRODUCŢIE IMPEX SRLliquidation AVRAM LAURENŢIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLĂŞOIU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIZTECH CONSULTING S.R.L.active BLACK AND WITHE CAFFE PUB SRLdissolved CHIRCU OANA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolved DASELCRA TEHNO SRLdissolved DIACONESCU VALENTIN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactive ELECTRONSERV GSM S.R.L.active FERMA ECO LACTIN 1990 S.R.L.active FRAME36 S.R.L.active FULL G&R DISTRIB SRLdissolved GIMICRISPAU GRUP SRLactive HOTAGENCY SRLdissolved IMEDIA DIRECT SOLUTIONS SRLdissolved LAVICLOTHESMAR SRLinactive MAICOVSCHI MIHAI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIODENTCLINIC SRLactive NEW PROVET PHARM S.R.L.active PARI WIN 33 SRLliquidation

+5 more

Connections

1 link

Shared operator — likely the same administrator

PLUS SUT MH JILŢ SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HORTOPAN OVIDIU PETRICĂ	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100