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Company dossier

BUSUYYYOC&TEREZZA SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-19
KYBE ID: RO-J23_2105_2016 · J23/2105/2016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameBUSUYYYOC&TEREZZA SRL-D

ro_onrc

RegistrationJ23/2105/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-05-19

ro_onrc

Registered addressMĂRULUI 12-14, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVALIA PLAN SRLinactive ALIANCE TOP GRUP SRLactive AMBIENTAL FASHION S.R.L.active A&M FRUCT DISTRIBUTION TEAM SRLactive AMTECH IT&DESIGN SOLUTIONS SRLactive ANDIA TOP S.R.L.active ARIAM FAMILY S.R.L.active ATELIER DE MACHIAJ FLORINA IOSIF SRLactive ATELIERUL DE HIFI SRLdissolved AYLETY HAPPY CLEAN S.R.L.active BEST AVANTAJ AUTO S.R.L.liquidation BI ANGELS LEGEND SRLliquidation BIG SIZE WOMEN 96 S.R.L.active BUENCIA COSMETICS S.R.L.dissolved COR MEDIA AGENCY S.R.L.active DAF IDEAL OPTIM S.R.L.active DARYELLE CONTA S.R.L.active DELUX SUPERCITY S.R.L.active DINAMIC KIDS S.R.L.active DIROM FASHION LINE S.R.L.active

+49 more

People with significant control

1 people

Name	Role	From	Source
BUSUIOC PETRU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100