DOSSIERS / BLUE BUFFALO CONSULTING SRL
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BLUE BUFFALO CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-10
KYBE ID: RO-J40_4090_2006 · J40/4090/2006 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE BUFFALO CONSULTING SRL
ro_onrc
J40/4090/2006
ro_onrc
active
ro_onrc
2006-03-10
ro_onrc
Str. JEAN STERIADI 20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN INTERNATIONAL TRADING SRLactiveALPA EXPERT CONSTRUCT SRLactiveANDRES CAPITAL SRLactiveANTESERV SYSTEM LINE SRLactiveARCA CONS TRADING SRLactiveA&V ANGEL METROPOLITAN SRLactiveBILPA CAN SRLactiveBLISS INVEST SRLactiveBOMARI PROD INVEST SRLactiveBUSINESS SYSTEM IMPORT-EXPORT SRLactiveCASA DE LA MUSICA SRLactiveCENTRAL SERVICES ADVISORS SRLactiveCMT DESIGN CHROMATIC SRLactiveCOMMERCE WORLD POINT SRLactiveCRIS OIL SRLactiveD.A.D. NETWORK PC SRLactiveD.D.B. GALA CONSULTING SRLactiveECO TECHNOLOGY DEVELOPMENT SRLactiveELIDA MEDIA SRLactiveELISEEA PRO SERV SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
MOGA GEORGIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100