DOSSIERS / BUSY BUSINESS SRL
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Company dossier

BUSY BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2013-07-24
KYBE ID: RO-J40_9303_2013 · J40/9303/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BUSY BUSINESS SRL
ro_onrc
J40/9303/2013
ro_onrc
active
ro_onrc
2013-07-24
ro_onrc
AVIONULUI 25, 14333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PERFECT HAIR STUDIO SRLShared registered address · 7 share thisFEMA SPEDITION S.R.L.Shared officer / director · 7 share thisBUCHING INSERT S.R.L.Shared officer / director · 7 share thisFLORIMAT C.F.G. SRLShared officer / director · 7 share thisHAPPY CHANNEL SRL-DShared registered address · 7 share thisEBIFORS SRLShared registered address · 7 share thisFREE STYLE STUDIO SRLShared registered address · 7 share thisDAHAENGIDA SRLShared registered address · 7 share thisAGROLUC SERV SRLShared officer / director · 7 share thisFINTINA MARE AGROTRANS SRLShared officer / director · 7 share thisAZUL ALMA SPORT S.R.L.Shared registered address · 7 share thisTOPOGRAFICA SRLShared officer / director · 7 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

1 people
NameRoleFromSource
CIOCAN FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100