DOSSIERS / CASA DE VINURI BUSCA SRL
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CASA DE VINURI BUSCA SRL

ONRC · COMPANY · INCORPORATED 2009-03-17
KYBE ID: RO-J40_3564_2009 · J40/3564/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
CASA DE VINURI BUSCA SRL
ro_onrc
J40/3564/2009
ro_onrc
inactive
ro_onrc
2009-03-17
ro_onrc
Str. Arh.petre Antonescu 4, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
M & VG CO IMPEX SRLShared registered address · 3 share thisB.B.S. MEGA NET SRLShared officer / director · 3 share thisCRAMELE NICOREŞTI SRLShared officer / director · 3 share thisCONSEXIM SRLShared registered address · 3 share thisCOFRAROM DISTRIBUTION SRLShared officer / director · 4 share thisCOFRAROM HYDRAULICS SRLShared officer / director · 4 share thisCOFRAROM FLEX CO SRLShared officer / director · 4 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
BUSCĂ MARIANAadministrator—ONRC registry
BUSCĂ TATIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100