Key facts
dissolvedBUFFALO SRL
ro_onrc
J22/866/1993
ro_onrc
dissolved
ro_onrc
1993-03-25
ro_onrc
Str. STEJAR 37A, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
BUFFALO SRL
RISK SCORE22LOW RISK
Companies at this address
26 totalARHIVA DI PATRIA SRLAZ TECH SRLBOGO SERV SRLB.S. SOFT LINE SRLCARP IOAN ÎNTREPRINDERE FAMILIALĂCLAR IMPEX SRLCONSULTANTA SI AUDIT CONTABIL SRLDECO DESIGN SRLFILIP CORNEL PFFLORUM SANDRA SRLGENERALS SRLGORUN SRLIACOBUTA I. FLORIN PFI.SO. CONSULTING SRLLEBADA SRLLOYAL SPORT I.F.N. SRLMETEOR -IMPEX SRLORDY SRLPOPESCU CONSTANTIN PFSAUCIUC CONSTANTIN AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ CONSTANTINESCU DAN | administrator | — | ONRC registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
CONSTANTINESCU DAN (officer) matches PEP Dan Constantinescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
CONSTANTINESCU DAN (officer) matches PEP Dan Constantinescu — member of the Senate of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100