DOSSIERS / BUZZSOFTWARE SRL
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BUZZSOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J23_314_2016 · J23/314/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BUZZSOFTWARE SRL
ro_onrc
J23/314/2016
ro_onrc
dissolved
ro_onrc
2016-01-27
ro_onrc
RÂUL VEDEA 4C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

59 total

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

AUTOCAMION TRADING S.R.L.dissolvedAZO ENERGY CONSTRUCT S.R.L.activeBALABAN GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLAN IOANA ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBBM BEAUTY COSMETICS S.R.L.activeBEKY LAURA IMPEX S.R.L.activeCAN CONSULT ENTREPRISE S.R.L.activeCARPO BUSINESS SRLdissolvedCHIPER MARIUS-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT BRAGADIRU S.R.L.activeDAS ENERGY CONSULTING SRLactiveD & D ACTIVITY FAST CLEANING S.R.L.inactiveDRĂGHICI C ALIN - IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGNEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDTRAVEL AGENCY S.R.L.activeDUMITRU LEONTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRU R. CRISTIAN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveEGO ESTETICA CONCEPT SRL-DactiveENACHE ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENE Z. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+39 more

Connections

9 links
Shared operator — likely the same administrator
VIDEO DELICIU SRLShared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisALECAT AUTO ITP S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CLOWNADE"Shared officer / director · 10 share thisLACTO BRAV SRLShared officer / director · 10 share thisN.G.D. TRADE SRLShared officer / director · 10 share thisDIMCONS INTEREXTERN S.R.L.Shared officer / director · 10 share thisPLANTS FOR SOUL S.R.L.Shared officer / director · 10 share thisADCA HOLDING SRLShared officer / director · 10 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

1 people
NameRoleFromSource
DIMA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100