DOSSIERS / BUKET CONSTRUCT SRL
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Company dossier

BUKET CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-12
KYBE ID: RO-J23_1606_2007 · J23/1606/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BUKET CONSTRUCT SRL
ro_onrc
J23/1606/2007
ro_onrc
active
ro_onrc
2007-06-12
ro_onrc
B-dul VOLUNTARI 112Bis, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CUMHUR LUX AMENAJARI S.R.L.Shared officer / director · 3 share thisCEVROM ELECTRIC IMPORT S.R.L.Shared officer / director · 3 share thisAYER IMPORT EXPORT SRLShared officer / director · 6 share thisFRULEG SAShared officer / director · 6 share thisBUKET CONSTRUCT SRLShared officer / director · 6 share thisFLOROM PRODIMPEX SRLShared officer / director · 6 share thisISTANBUL METRO IMPEX SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ERTEN CUMHUR CAFERadministrator—ONRC registry
ERTEN OMER RAGIPadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUKET CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100