DOSSIERS / CONTA BUGETARA S.R.L.
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Company dossier

CONTA BUGETARA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-20
KYBE ID: RO-J30_202_2023 · J30/202/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONTA BUGETARA S.R.L.
ro_onrc
J30/202/2023
ro_onrc
active
ro_onrc
2023-02-20
ro_onrc
SOLDUBA 9, 447167 Sat Solduba, Comuna Homoroade, Satu Mare
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BRM & BDP SERVICES S.R.L.Shared registered address · 4 share thisLUCPRIM S.R.L.Shared registered address · 4 share thisGLONASS S.R.L.Shared registered address · 4 share thisCARIPREST CONT S.R.L.Shared officer / director · 5 share thisBRM & BDP SERVICES S.R.L.Shared officer / director · 5 share thisLUCPREST SRLShared officer / director · 5 share thisVEXANO COM SRLShared 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

1 people
NameRoleFromSource
BLIDAR DUMITRU PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100