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Company dossier

BUCURA COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-02-06
KYBE ID: RO-J26_80_1997 · J26/80/1997 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBUCURA COMIMPEX SRL

ro_onrc

RegistrationJ26/80/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-02-06

ro_onrc

Registered addressStr. BRADULUI, 4350 Loc. Luduş, Oraş Luduş, Mureş

ro_onrc

Companies at this address

20 total

CAFE BAR LIVIA SRLdissolved DAVID GEORGE SEPTIMIU PFdissolved DAVID MARIA AFdissolved DECORSA SRLliquidation DONEMI COM SRLdissolved HORVATH DEZIDERIU PFdissolved KINGLEO SRLinactive KRAMPULTZ MONICA PFdissolved MIND ELECTRIC PROD SERVICE SRLdissolved MOLDOVAN G MARIANA PFdissolved MURESAN GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MURSA LIVIA PFdissolved OLTEAN CORNEL PFdissolved PANTEA IOAN PFdissolved SELENA LUDUS SAdissolved SELENA LUDUS SRLdissolved SEMPRE PREST-SERV SRLactive SZVITANEK ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRICA AFdissolved

Connections

1 link

Shared operator — likely the same administrator

SZILSEV COMIMPEX SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
BUCUR SEVER	administrator	—	ONRC registry
S.O.S. INSOLV SPRL	lichidator	—	ONRC registry
DOGARU GEORGE CRISTIAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SZILSEV COMIMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100