DOSSIERS / BUSINICE S.R.L.
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BUSINICE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-03
KYBE ID: RO-J40_1905_2023 · J40/1905/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUSINICE S.R.L.
ro_onrc
J40/1905/2023
ro_onrc
active
ro_onrc
2023-02-03
ro_onrc
FETEŞTI 52, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADOMNICĂ LIVIU-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveARIESULUI RESIDENCE S.R.L.activeATHENA SMART EDUCATION S.R.L.dissolvedAXIOMA-GRAFEX SRLactiveBALAŞ M. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂNICOIU CLAUDIU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU IRINA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEAUTY&HELAN FLOWERS S.R.L.inactiveBEŞA ROXANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU AUREL-SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBREAZU MIRELA-DAIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIC DUMPI BOUTIQUE S.R.L.activeC.M.C. MAYA DESIGN SRLactiveCRĂCIUNA ALEXANDRA-DIANA P.F.AactiveDEZARTICULAT IMPORT-EXPORT S.R.L.activeELECTRIFY IT S.R.L.activeELUZZION SOLUTIONS SRLactiveERA CONTRACTING SRLactiveEVEREST COLLECTION SERVICES S.R.L.activeEVERGREEN PRO IMPEX SRLdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
GURĂU ANDREEAadministrator—ONRC registry
GURĂU EDUARD-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100