DOSSIERS / BUZZSOFTWARE SRL
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BUZZSOFTWARE SRL

ONRC · COMPANY · INCORPORATED 2021-09-22
KYBE ID: RO-J40_16456_2021 · J40/16456/2021 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
BUZZSOFTWARE SRL
ro_onrc
J40/16456/2021
ro_onrc
active
ro_onrc
2021-09-22
ro_onrc
Braşov 25L, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAF SERVICES S.R.L.activeA&A MEDICAL VET - INVESTIGATII VETERINARE SRLactiveACFA GROUP S.R.L.activeADANDE X MEDIA S.R.L.activeAHMADI ALI REZA PERSOANĂ FIZICĂ AUTORIZATĂactiveALBERT OFTA S.R.L.activeALBERT'S OPTIK S.R.L.dissolvedANDREI T. I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDROTECH DIGITAL S.R.L.activeAND.V SOLUTIONS S.R.L.activeANDYR FINANCE COMPANY S.R.L.dissolvedANTON FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARDOR VEHICULE INDUSTRIALE SRLactiveARGEMA S.R.L.activeARGUS MARKETING S.R.L.activeARHINSTAL CONSTRUCT S.R.L.activeAUTO RUS SERVICE EQUIPMENT S.R.L.activeAXYZ DESIGN TECHNOLOGY S.R.L.inactiveA-ZET SYSTEMS S.R.L.liquidationBADEA M. ROXANA-ANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+160 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CLOWNADE"Shared officer / director · 10 share thisN.G.D. TRADE SRLShared officer / director · 10 share thisBUZZSOFTWARE SRLShared officer / director · 10 share thisLACTO BRAV SRLShared officer / director · 10 share thisVIDEO DELICIU SRLShared officer / director · 10 share thisPLANTS FOR SOUL S.R.L.Shared officer / director · 10 share thisADCA HOLDING SRLShared officer / director · 10 share thisALECAT AUTO ITP S.R.L.Shared officer / director · 10 share thisDIMCONS INTEREXTERN S.R.L.Shared officer / director · 10 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
DIMA CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUZZSOFTWARE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100