DOSSIERS / BUIARDAN SRL
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Company dossier

BUIARDAN SRL

ONRC · COMPANY · INCORPORATED 2003-06-05
KYBE ID: RO-J2003000621042 · J2003000621042 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUIARDAN SRL
ro_onrc
J2003000621042
ro_onrc
active
ro_onrc
2003-06-05
ro_onrc
607237 Sat Lilieci, Comuna Hemeiuş, Bacău
ro_onrc

Companies at this address

86 total

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

ABRUPET SRLdissolvedADA CONSTRUCT SRLactiveADAM ST. EUSEBIU AFdissolvedAGES-IMPEX SRLdissolvedALFA TEST SRLactiveANITA DOINA PFdissolvedAPOMEX SERV SRLdissolvedARTENE BENONE PFdissolvedARTENE G. DOINA PFdissolvedASPELL SRLdissolvedAUTOALARM SRLdissolvedAVIAPI SERVICE SRLdissolvedAVIGAL SRLdissolvedBACIU L. IACINT AFdissolvedBARAGANUL SRLdissolvedBOCA V. VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedBOLFA GH. GHEORGHE AFdissolvedBORDEIANU C. VASILE AFdissolvedBRIOMAR SRLdissolvedCARMEN SILVAE COM SRLdissolved

+66 more

People with significant control

1 people
NameRoleFromSource
GRAPCI DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100