KYBE — See who's really behind any company

Partnership dossier

BUSU SI TOADER SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-10
KYBE ID: RO-J29_2121_1992 · J29/2121/1992 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBUSU SI TOADER SNC

ro_onrc

RegistrationJ29/2121/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-06-10

ro_onrc

Registered addressStr. ELIADE RADULESCU 21, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

UERO EFIGIS SRLShared officer / director · 5 share this TIB CORSO IMPORT EXPORT SRLShared officer / director · 5 share this LACUL CU NUFERI INFLORITI SRLShared officer / director · 5 share this BUSU BF 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

2 people

Name	Role	From	Source
BUSU ION	administrator	—	ONRC registry
PĂUN GHEORGHE	lichidator	—	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