DOSSIERS / BUFET ROYAL SRL
← SearchExport PDF
Company dossier

BUFET ROYAL SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J27_1430_1993 · J27/1430/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
BUFET ROYAL SRL
ro_onrc
J27/1430/1993
ro_onrc
inactive
ro_onrc
1993-07-05
ro_onrc
5615 Sat Podoleni, Comuna Podoleni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACICO SRLactiveACIJORJ SRLinactiveACUNUNEI ALEXANDRINA PFdissolvedALMAREDO SRLdissolvedAPETRE IORDAMAR SNCactiveAPETREI VASILE AFdissolvedAPETREI V VASILE AFdissolvedAPETRI ABC SRLdissolvedARCHIP GABRIEL IONUT PFdissolvedBIFCRIS SRLdissolvedBINALE SRLactiveBULAI GHEORGHE AFdissolvedCHELARU GHE GHEORGHE AFdissolvedCOJOCARU SI ARON SNCdissolvedDASCALU GHEORGHE PFdissolvedDORNESCU ADRIAN AFdissolvedDORNESCU VERGINIA PFdissolvedGENCOSIL SRLliquidationGRAMA LUMINITA AFdissolvedIREAN SNCdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
CROITORU (BALAN) GH. MARIAadministrator—ONRC registry
CROITORU N. NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100