DOSSIERS / BUNICA AUDITING & CONSULTING SRL
← SearchExport PDF
Company dossier

BUNICA AUDITING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2002-06-19
KYBE ID: RO-J35_929_2002 · J35/929/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BUNICA AUDITING & CONSULTING SRL
ro_onrc
J35/929/2002
ro_onrc
dissolved
ro_onrc
2002-06-19
ro_onrc
Str. N.D. COCEA 76, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
AGROSEM SAShared officer / director · 10 share thisGRUP BANATSERV SAShared officer / director · 10 share thisBPE INVESTMENTS SRLShared officer / director · 10 share thisI.M.P. ROMANIA INDUSTRIAL CO SAShared officer / director · 10 share thisHMK FLEISCHVERARBEITUNG SRLShared officer / director · 10 share thisEUROCONSTRUCT SAShared officer / director · 10 share thisREMAT-TIMIS SAShared officer / director · 10 share thisELECTROTIMIS SAShared officer / director · 10 share thisSUINPROD A.Z.F. SRLShared officer / director · 10 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
BUNICA-PETRESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100