DOSSIERS / BUCOVINA OUTLET S.R.L.
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BUCOVINA OUTLET S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-21
KYBE ID: RO-J22_4113_2023 · J22/4113/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCOVINA OUTLET S.R.L.
ro_onrc
J22/4113/2023
ro_onrc
active
ro_onrc
2023-12-21
ro_onrc
NICOLINA 43, 700689 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BALMUŞ DOINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEND TECHNOLOGIES RO S.R.L.activeBIG OUTLET S.R.L.activeBUTNARIU T. M. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCBC HOUSE CONSTRUCT S.R.L.activeCEZAR PROGRESSIVE INVESTMENT S.R.L.activeCONCORD & CO S.R.L.activeCREATIVECO DESIGNE S.R.L.activeDEZVOLTARE PERSONALĂ PRIN TEATRU - MH ACT S.R.L.activeFLOREA T. AURICA ÎNTREPRINDERE INDIVIDUALĂactiveGLOBAL GPS SOLUTION SRLactiveHRIŞCĂ MARIA GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIONIŢĂ BOGDAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGAZIN JADORE S.R.L.activeMMSHOP NT SRLactiveMMTEX IS SRLactiveNETSECURITY CORPORATION STERLING SUCURSALA IASIactiveOAM S.R.L.activePROIMOBIL-TT ASSETS S.R.L.activeRUSS PR CONSTRUCT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
CUCU BAZIL-EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100