KYBE — See who's really behind any company

Company dossier

BUFTEA AGRORESORT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-15
KYBE ID: RO-J24_1106_2020 · J24/1106/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBUFTEA AGRORESORT S.R.L.

ro_onrc

RegistrationJ24/1106/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-15

ro_onrc

Registered addressBOGDAN VODĂ 139, 437055 Sat Bogdan Vodă, Comuna Bogdan Vodă, Maramureş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

BUFTEA-COMAN SRLShared officer / director · 4 share this COSAU CONSTRUCT SRLShared officer / director · 4 share this SORAMIA CONSTRUCT SRLShared officer / director · 4 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
BUFTEA IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100