DOSSIERS / BUCHING INSERT S.R.L.
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BUCHING INSERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-23
KYBE ID: RO-J35_1226_2023 · J35/1226/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUCHING INSERT S.R.L.
ro_onrc
J35/1226/2023
ro_onrc
active
ro_onrc
2023-03-23
ro_onrc
Venus 23, 300694 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FEMA SPEDITION S.R.L.Shared officer / director · 7 share thisBUSY BUSINESS SRLShared officer / director · 7 share thisFINTINA MARE AGROTRANS SRLShared officer / director · 7 share thisAGROLUC SERV SRLShared officer / director · 7 share thisTOPOGRAFICA SRLShared officer / director · 7 share thisFLORIMAT C.F.G. SRLShared officer / director · 7 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
CIOCAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100