DOSSIERS / BUSY SRL
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Company dossier

BUSY SRL

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J34_668_2007 · J34/668/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BUSY SRL
ro_onrc
J34/668/2007
ro_onrc
active
ro_onrc
2007-09-20
ro_onrc
Str. MIHAI EMINESCU, 145200 Municipiul Turnu Măgurele, Teleorman
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GASPAMAX"Shared officer / director · 12 share thisSocietatea pe Acțiuni "INTERTRANS"Shared officer / director · 12 share thisNIC MARC SRLShared officer / director · 12 share thisFIRMA "ADOLIA" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 12 share thisTANASOS SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SAMTILUX"Shared officer / director · 12 share thisSTUDIO DELMAS S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "V.BUSUIOC"Shared officer / director · 12 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MAXIMILIAN"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "BUSUIOC-GALINA"Shared officer / director · 12 share thisQUADRO DESIGN & ARREDO SRLShared officer / director · 12 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
BUSUIOC NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100