DOSSIERS / BUCIUMANU SRL
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Company dossier

BUCIUMANU SRL

ONRC · COMPANY · INCORPORATED 2006-09-05
KYBE ID: RO-J22_2174_2006 · J22/2174/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCIUMANU SRL
ro_onrc
J22/2174/2006
ro_onrc
active
ro_onrc
2006-09-05
ro_onrc
707145 Sat Cristeşti, Comuna Cristeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ABABEI-NASTASĂ FLORIN ÎNTREPRINDERE FAMILIALĂactiveABABEI-NĂSTASĂ V. EUGENIA ÎNTREPRINDERE INDIVIDUALĂactiveAGREGATE EST SRLactiveAGRO GERMANIA SRLactiveAUTO-SD-TRANSLEXA SRLactiveAVĂDĂNII PETREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÂRGĂOANU MARIUS - MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveB&D TRADE COMERT S.R.L.activeBENELI SRLactiveBERCIU D. ION PFactiveBIG ŞTEF SRLactiveBÎRZU I. VIOREL PFactiveBOLOHAN CEZAR CONSTANTIN AFactiveBOLOHAN CEZAR-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveBUCIUMANU NECULAI PFactiveCERCEL DAN AFactiveCERCEL ION CRISTINEL AFactiveCERCEL IONEL AFactiveCERCEL SÎNZIANA-ROXANA AFactiveCHIPERI C. DUMITRU AFactive

+91 more

People with significant control

2 people
NameRoleFromSource
BUCIUMANU DIDINAadministrator—ONRC registry
BUCIUMANU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100