DOSSIERS / BULGĂREASCA S.R.L.
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BULGĂREASCA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-01
KYBE ID: RO-J2018000543377 · J2018000543377 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BULGĂREASCA S.R.L.
ro_onrc
J2018000543377
ro_onrc
active
ro_onrc
2018-08-01
ro_onrc
REPUBLICII, 730223 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

64 total

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

ALBERT SPEED TAXI S.R.L.activeALERICAUTO S.R.L.inactiveANDYLUC BESTMAG SRLactiveANNINAS INTERNATIONAL S.R.L.activeAPDENT CLINIC SRLactiveASSETS RECOVERY 2000 SRLactiveBEAUTY STUDIO BY ALINA SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolvedBEL-MAX SRLactiveBELNAT SRLliquidationBIGUŢA GAM SRLactiveBOBEICĂ NICOLAE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRARE TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAZACU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN C. COSTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN C. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRALUPSERV S.R.L.activeDANS POPULAR VIRGINEL SOLOMON S.R.L.activeDOMESTIC DIVA CLEANING S.R.L.activeEKONOM PLUSS S.R.L.activeENSO MEDIA S.R.L.active

+44 more

Connections

6 links
Shared operator — likely the same administrator
ZIGIZAG FOOD S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CLIMA TERM SERVICE"Shared officer / director · 7 share thisDIACODENTAL S.R.L.Shared officer / director · 7 share thisSEED SMART CONCEPT S.R.L.Shared officer / director · 7 share thisSILVER SRLShared officer / director · 7 share thisOGRADA SATULUI COOPERATIVA AGRICOLĂShared officer / director · 7 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
NameRoleFromSource
DIACONU SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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