DOSSIERS / BUSYNESS SYNERGY INVEST SRL
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BUSYNESS SYNERGY INVEST SRL

ONRC · COMPANY · INCORPORATED 2004-06-21
KYBE ID: RO-J40_9977_2004 · J40/9977/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BUSYNESS SYNERGY INVEST SRL
ro_onrc
J40/9977/2004
ro_onrc
active
ro_onrc
2004-06-21
ro_onrc
Str. NEATARNARII 17, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
NOVA TEX TRADING S.R.L.Shared officer / director · 7 share thisSAVETEX TRADING S.R.L.Shared officer / director · 7 share thisOLYMPUS INSTAL CONF SRLShared officer / director · 7 share thisNOVA TEX TRADING S.R.L.Shared officer / director · 7 share thisNOVA TEX TRADING SRLShared officer / director · 7 share thisHORECA BEST CLEANING S.R.L.Shared 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
RADULESCU IONICAadministrator—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