DOSSIERS / BUSE INDUSTRIES SRL
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BUSE INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J40_11734_2012 · J40/11734/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BUSE INDUSTRIES SRL
ro_onrc
J40/11734/2012
ro_onrc
dissolved
ro_onrc
2012-10-11
ro_onrc
CORNELIU COPOSU 5, 30602 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

31 total
ACTUAL RESEARCH TECHNOLOGY SRLactiveAKY TURK TRADE SRLactiveARTE & TERAPIE OCUPATIONALA SRLactiveATILLA BUILDING SRLdissolvedAXELECTRIC S.R.L.activeA & Y PLASTIC TURK SRLdissolvedBAŞMAN INVESTMENT SRLdissolvedBASTREL GROUP SRLdissolvedBILOBA CONSULTING SRLdissolvedBIT 24/7 - BUSINESS INTELIGENCE SRLactiveBOGHIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRONZ INVEST SRLactiveBUSINESS ADVISORY TEAM SRLdissolvedENTERPRISE MOBILITY COMPANY SRLdissolvedGASTRO TRADE SUPPORT GROUP SRLdissolvedIMMF - GROUP METAL SRLdissolvedINGALLINA INTERNATIONAL SRLinactiveJALAZON SRLdissolvedKEMDUAL TRADE SRLactiveLEADING ACCOUNTING CONSULTANT SRLdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SEKER SEYIT AHMETadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 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