DOSSIERS / BUNI BEST FOOD SRL
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Company dossier

BUNI BEST FOOD SRL

ONRC · COMPANY · INCORPORATED 2006-08-25
KYBE ID: RO-J40_13681_2006 · J40/13681/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BUNI BEST FOOD SRL
ro_onrc
J40/13681/2006
ro_onrc
dissolved
ro_onrc
2006-08-25
ro_onrc
Str. Pridvorului 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GHITA ROXANA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisVALMAR TRANS CONSTRUCT SRLShared registered address · 6 share thisSUTIC CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisOLTEANU MARIOARA-LUMINITA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNATHANAEL INBIS GRUP SRLShared registered address · 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
LUNGU TOMITA CRISTIANadministrator—ONRC registry
NEAGOE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100