DOSSIERS / BUTACOM PREST SRL
← SearchExport PDF
Company dossier

BUTACOM PREST SRL

ONRC · COMPANY · INCORPORATED 1998-04-09
KYBE ID: RO-J22_382_1998 · J22/382/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUTACOM PREST SRL
ro_onrc
J22/382/1998
ro_onrc
dissolved
ro_onrc
1998-04-09
ro_onrc
707575 Sat Vânători, Comuna Vânatori, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BIG VOX MARIS SRLdissolvedBIOFRUCT AGRO SRL-DactiveB.K.G. CONSTRUCŢII S.R.L.activeBUTA M. CULIŢĂ PFdissolvedBUTA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA P. LĂCRĂMIOARA ÎNTREPRINDERE FAMILIALĂactiveCHIHAIA GH. COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDANI-BAC SRLactiveDĂNILĂ V. ELENA-IULIEANA PFdissolvedGAVRILOAIA NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEO FOREST SRLdissolvedGRIVOLEA I. FĂNICĂ PFdissolvedHUNTER PET-VET S.R.L.activeICHIM IOAN-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ IOAN PFdissolvedMURARU FLORIN-GHEORGHIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECHIFOR MIHAI AFdissolvedPOENITA SRLdissolvedPOIANA TAPULUI SRLdissolvedPOPA I. VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

3 people
NameRoleFromSource
BUTA AURELadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100