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Company dossier

COMPANIA DE CONTABILITATE BUZNEA SRL

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J40_2196_2016 · J40/2196/2016 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOMPANIA DE CONTABILITATE BUZNEA SRL

ro_onrc

RegistrationJ40/2196/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-16

ro_onrc

Registered addressGHENCEA 158, 61699 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

365 THINGS S.R.L.active 3D LASER SCANNING & SURVEY ENGINEERING SRLactive ACTION TOTAL SRLactive ANASTASIEI EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANR CONSULTING S.R.L.active ASM SMART CLINIC S.R.L.active BOGVAL CONSULTING S.R.L.active CAPITAL INVEST CONSTANTA S.R.L.active CHERRY MEDICAL CENTER S.R.L.active CLEANING PASS CONCEPT S.R.L.active COMYSTRON HYDRATEX S.R.L.active CONSTANTIN VALENTIN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CRAFTITUDE S.R.L.active CUANTUM EMPLOYMENT SOLUTIONS S.R.L.active CUANTUM SRLactive DISTRICT ONLINE S.R.L.active ELEGANCE INTERNATIONAL S.R.L.active FERENŢ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive FOOT NAILS BY LIUBA S.R.L.active GAMAL CAMELIA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+27 more

People with significant control

2 people

Name	Role	From	Source
BUZNEA BOGDAN-VIOREL	administrator	—	ONRC registry
BUZNEA NICOLETA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100