DOSSIERS / BUSSY COM SRL
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Company dossier

BUSSY COM SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J40_19521_2004 · J40/19521/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUSSY COM SRL
ro_onrc
J40/19521/2004
ro_onrc
active
ro_onrc
2004-11-26
ro_onrc
Str. Pescarilor 9, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXE CONSTANTINadministrator—ONRC registry
C.I.I DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100