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Company dossier

BUDI DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-27
KYBE ID: RO-J23_515_2022 · J23/515/2022 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBUDI DISTRIBUTION S.R.L.

ro_onrc

RegistrationJ23/515/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-01-27

ro_onrc

Registered addressVOLUNTARI 86, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

113 total

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

ACJ SMART RESTAURANT SRLliquidation ACTIV IMOBILIARE SRLactive ADA GROSS SHOP SRLdissolved AL IMAN TRADE SRLactive ALMOND COSMETIC SRLdissolved ALPINA PREMIUM SRLdissolved ANATA STAR SRLdissolved ANATA TRADING S.R.L.dissolved ANDROPAL CHIC S.R.L.active BAGUETTE DESIGN S.R.L.dissolved BARAN BRAND 369 S.R.L.active BASE FASHION S.R.L.dissolved BATI SEALES SRLdissolved BEST PARTNERS CONTAB SRLactive BEST PRICE ANGROSS S.R.L.active BETINA TRADING COMPANY SRLactive BICER LUXURY S.R.L.active BIO STONE TILE S.R.L.dissolved BIRA TRADING CENTER SRLdissolved BRIGHT STAR DISTRIBUTION SRLactive

+93 more

Connections

4 links

Shared operator — likely the same administrator

HOBI STORE ONLINE S.R.L.Shared officer / director · 5 share this PRIM ONLINE SHOP S.R.L.Shared officer / director · 5 share this BUDI DISTRIBUTION S.R.L.Shared officer / director · 5 share this PRIM ONLINE SHOP S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
FAKHR ALI J FAKHRI	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUDI DISTRIBUTION S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100