DOSSIERS / BUCUR BISTRITA SNC
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Partnership dossier

BUCUR BISTRITA SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-04-05
KYBE ID: RO-J27_324_1991 · J27/324/1991 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BUCUR BISTRITA SNC
ro_onrc
J27/324/1991
ro_onrc
dissolved
ro_onrc
1991-04-05
ro_onrc
5646 Sat Bistriţa, Comuna Alexandru cel Bun, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

3 M GAMA SRLactiveADA IMOBILIARE SRLactiveAGRO NATURAL SRLdissolvedAMARINEI GHEORGHE PFdissolvedANDROM PRODCOM SRLinactiveANIDA SRLdissolvedAVIRVAREI V VALERIA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALAN PARASCHIVA AFdissolvedBETA INSTAL SRLdissolvedBOACAS VERONICA PFdissolvedBRADULETUL SRLactiveBUFMAX SRLdissolvedCALINESCU VASILE FLORARIE PFdissolvedCIPCAR SRLdissolvedC M S TEHNO SRLdissolvedCOBRA SRLdissolvedCORDIAL SRLdissolvedCOVRIG ION ÎNTREPRINDERE FAMILIALĂdissolvedDALYN SRLdissolvedDANELIUC VOICA PATISERIE ALBINA AFdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
BUCUR GH. VASILEadministrator—ONRC registry
BUCUR V. NICOLAEadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUCUR IDITA SNC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100