DOSSIERS / BUJOR TRANS SRL
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Company dossier

BUJOR TRANS SRL

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-J2003000360378 · J2003000360378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUJOR TRANS SRL
ro_onrc
J2003000360378
ro_onrc
active
ro_onrc
2003-07-15
ro_onrc
VASILE ALECSANDRI, Municipiul Vaslui, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

AGRO FORT LAND SRLactiveAIKIDAL SRLactiveANTON D. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveANVIGRUP SIGMA-TRANS SRLactiveARMI & CARI S.R.L.activeARMI & CARI S.R.L.activeARNĂUTU ANDREI-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBOCA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOICU ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBULBUC GINOVICA ÎNTREPRINDERE INDIVIDUALĂactiveBULGARIU CIPRIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCAR Y HOME CLEAN S.R.L.activeCIOLACU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCHILEȚ CASIAN-GIGI ÎNTREPRINDERE INDIVIDUALĂactiveCORFALĂ GRIȘA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSOVANU STEFAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTEA ALINA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISMODENS SRLactiveCRISTEA G. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDENISA CIPRIAN S.R.L.active

+63 more

People with significant control

1 people
NameRoleFromSource
BUJOR GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100