DOSSIERS / BUFI CONSULTING SRL
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BUFI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J22_341_2008 · J22/341/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUFI CONSULTING SRL
ro_onrc
J22/341/2008
ro_onrc
active
ro_onrc
2008-02-04
ro_onrc
Str. CERNA 13, 700642 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
ARTEMIS ANDY SRLdissolvedCLEMATIS SRLdissolvedCOMIALARM SRLdissolvedCONGEN GRUP SRLdissolvedCONMAR - 2000 SRLdissolvedDAVIS IMPORT EXPORT SRLdissolvedDIVERSE THINGS SRLdissolvedFERARU MIHAELA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRUNZĂ A. IONUŢ PFdissolvedIDEAL SERVICES SRLactiveITALIAN EDIL CONSTRUCT SRLdissolvedIVAŞCU V.V. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMACOVEI RALUCA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASTER FAN SRLdissolvedMIHALACHE GEORGIANA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILENIUM CONSULTING SRLdissolvedPABIDO INTERNATIONAL SRLdissolvedPLĂCINTĂ D. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOLIXENIA SRLdissolvedPOPOVICI ELEONORA MARINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
BERZUC IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100