Key facts
dissolvedCOMPANYA BUZATU SRL
ro_onrc
J22/3150/2007
ro_onrc
dissolved
ro_onrc
2007-11-07
ro_onrc
Str. MOLDOVEI 4, 705200 Municipiul Paşcani, Iaşi
ro_onrc
Company dossier
COMPANYA BUZATU SRL
RISK SCORE22LOW RISK
Companies at this address
35 totalADIDALU SRLALSACKOS SRLAVASIMADA SRLBISTRICEANU DRAGOS GABRIEL AFCARMETEX SRLCASA DE ECONOMII SI CONSEMNATIUNI C.E.C. BUCURESTI SA SUCURSALA PASCANICASANDRA-MINOIU OANA ÎNTREPRINDERE INDIVIDUALĂCHIP SI DALE SRLCIUREA NECULAE PERSOANĂ FIZICĂ AUTORIZATĂCOZAURINI SRLDAVIDOAIA GH FANEL PERSOANĂ FIZICĂ AUTORIZATĂDIP-PUB SRLELEFTERIA CONSTRUCT SRLELPAS SRLERMO SRLFLORI G.C.IMPEX SRLLĂZĂROAIA LOREDAN ION PERSOANĂ FIZICĂ AUTORIZATĂLINGUA CONNEXION SRLMARENA STAR SRLM.M.TEX SERV SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BUZATU IONUŢ | administrator | — | ONRC registry |
| CII ODOBESCU LAURENŢIA | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100