DOSSIERS / BUCSA ASISTANCE S.R.L.
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Company dossier

BUCSA ASISTANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J22_1577_2020 · J22/1577/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BUCSA ASISTANCE S.R.L.
ro_onrc
J22/1577/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
ŞTEFAN PROCOPIU 5, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIAKOPES IRIS FOOD S.R.L.Shared registered address · 3 share thisCARABAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSERVICE-LAUR SRLShared officer / director · 6 share thisTICONA SRLShared officer / director · 6 share thisLOGITOP TRANS SRLShared officer / director · 6 share thisINSUCCES CLM S.R.L.Shared officer / director · 6 share thisFAB VASY TRANS S.R.L.Shared officer / director · 6 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
CLIM CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100