DOSSIERS / BUCUR FAMILY S.R.L.
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BUCUR FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-02
KYBE ID: RO-J40_1159_2015 · J40/1159/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BUCUR FAMILY S.R.L.
ro_onrc
J40/1159/2015
ro_onrc
dissolved
ro_onrc
2015-02-02
ro_onrc
LĂCRĂMIOAREI 50, 32084 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
A&A ACTIV TRADE CONCEPT SRLactiveALEXIA'S - COFFESHOP S.R.L.activeCOJOCARU E. TEODOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCURATENIE BEC SRLactiveDAMIAN THERAPEUTIC STUDIO S.R.L.activeDANTE ART CONSTRUCT S.R.L.activeDAVID ION-CRIŞAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedD B C PREMIUM ART CONST SRLactiveGHERLE ANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPACT MANAGEMENT SOLUTIONS S.R.L.activeINGITEC SOLUTIONS S.R.L.activeIULIAN MARCU TRANSPORTURI SI LOGISTICA SRL-DactiveJEDAN DESIGN S.R.L.activeLAMA MEDIA S.R.L.activeLOGIZIO TRANSPORT S.R.L.activeMAGIC HANDS STUDIO S.R.L.activePETRO RIEL PRODUCTION S.R.L.activePID RIDE S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
IRAFAM S.R.L.Shared officer / director · 6 share thisHAPPY COCONUTS S.R.L.Shared officer / director · 6 share thisECOVAS FRUCT SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "HAIRZONE"Shared officer / director · 6 share thisÎntreprinzător Individual "BOTNARI IRINA"Shared 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

1 people
NameRoleFromSource
BOTNARI IRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100