DOSSIERS / TREI BUJORI SRL
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TREI BUJORI SRL

ONRC · COMPANY · INCORPORATED 1993-04-16
KYBE ID: RO-J38_449_1993 · J38/449/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TREI BUJORI SRL
ro_onrc
J38/449/1993
ro_onrc
dissolved
ro_onrc
1993-04-16
ro_onrc
Str. LUCIAN BLAGA 4, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

24 total
AGAPESCU SRLdissolvedALCAIV SRLdissolvedBERCU MARIA PFdissolvedBUNGET DOREL PFdissolvedDIACONU PETRICA PFdissolvedFAST IMPEX SRLdissolvedFLORIMES MESIA AFdissolvedGENTIANA SRLdissolvedIDITA VICTORIA PFdissolvedJOHN COMEX SRLdissolvedMARIN AUREL PFdissolvedMIOMAR SRLliquidationPADURARU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMINA-VINTILESCU SNCdissolvedSAGIS COM SRLdissolvedSOGOR IONEL SORIN PFdissolvedSOGOR IONEL SORIN PFdissolvedSTANCIOI ANTONICA PFdissolvedSTELENA SRLdissolvedVIERU LAURENTIU - VASILE PFdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
ALEX KARIN PRODCOM EXIM SRLShared officer / director · 6 share thisCHERY-COM SRL BUCUREŞTI FILIALA TÎRGU JIUShared officer / director · 6 share thisMILSAN SRLShared officer / director · 6 share thisOFICIAL SRLShared officer / director · 6 share thisMARVIN COMPROD SRLShared officer / director · 6 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

2 people
NameRoleFromSource
MARIN AURELadministrator—ONRC registry
MARIN ILEANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100