DOSSIERS / BUZOIANU-COMPLEX SNC
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Partnership dossier

BUZOIANU-COMPLEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-27
KYBE ID: RO-J36_1170_1994 · J36/1170/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUZOIANU-COMPLEX SNC
ro_onrc
J36/1170/1994
ro_onrc
active
ro_onrc
1994-12-27
ro_onrc
Str. MIRCEA VODĂ, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUZOIANU DUMITRUadministrator—ONRC registry
BUZOIANU PAULAadministrator—ONRC registry
BUZOIANU PAULAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100