DOSSIERS / BUZEA & COMPANY SNC
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Partnership dossier

BUZEA & COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-07-29
KYBE ID: RO-J51_736_1993 · J51/736/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BUZEA & COMPANY SNC
ro_onrc
J51/736/1993
ro_onrc
dissolved
ro_onrc
1993-07-29
ro_onrc
Com. VILCELELE, 8155 Sat Vâlcelele, Comuna Vâlcelele, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGRO PREST ILIUTA SRLactiveAGROVIT PREST SRLdissolvedALY 95 SRLdissolvedBURLOIU GRIGORE PFdissolvedCOMARNICEANU PETRICA ÎNTREPRINDERE FAMILIALĂdissolvedCOROANA SRLdissolvedDANTIM SRLdissolvedDANY 2004 SRLdissolvedDORIO SRLdissolvedDUTU NECULAE PFdissolvedILIUTA VASILE AFdissolvedMARI-PAT-CO SRL-SUCURSALA VILCELELEdissolvedMIRANDRA SRLdissolvedMOISE MARIA AFdissolvedMOLDOVEANU CONSTANTIN PFdissolvedMORARU PETRE PFdissolvedOPREA V. ION PFdissolvedPETU ANICA AFdissolvedROM ILVA SRLdissolvedRUS VALMIH SRLliquidation

+6 more

People with significant control

1 people
NameRoleFromSource
BUZEA NICOLAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100