DOSSIERS / BUDI INVEST SRL
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Company dossier

BUDI INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-07-09
KYBE ID: RO-J40_9322_2003 · J40/9322/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUDI INVEST SRL
ro_onrc
J40/9322/2003
ro_onrc
active
ro_onrc
2003-07-09
ro_onrc
Str. ION URDĂREANU 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FAKHRI NIDAL MUHAMED ABDULLAHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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