DOSSIERS / BUDAI '95 PROD SRL
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BUDAI '95 PROD SRL

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J39_408_1995 · J39/408/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUDAI '95 PROD SRL
ro_onrc
J39/408/1995
ro_onrc
dissolved
ro_onrc
1995-07-12
ro_onrc
627330 Comuna Suraia, Vrancea
ro_onrc

Companies at this address

46 total
AGRO-AVIA COMEX SRLdissolvedAGROFOREST COMPANY SRL GALATI SUCURSALA SURAIAdissolvedA.P.G.I.I. COM SRLdissolvedBERNEA TOTAL COM SRLdissolvedBOBDAN MIXTCOM SRLdissolvedBONETI PANPROD SRLdissolvedCLADAN PRESTCOM SRLdissolvedCRACIUN IMPEX SNCdissolvedCROMAX PRODCOM SRLdissolvedDANIN - N.D. COM SRLdissolvedDAVINI PREST SRLdissolvedDEL & GI SRLdissolvedDIAMIN COMSTAR SRLdissolvedD.S.E. COMPREST SRLdissolvedGAM MIXTPROD SRLdissolvedGRAVELINES COMIMPEX SRLdissolvedH.I. GEANA COM SRLdissolvedIFRIM GEORGICA PFdissolvedJOGHIU CONSTANTIN PFdissolvedJYTOM PECOM SRLdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
ISPIRILU GHEORGHElichidator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100