DOSSIERS / BUON AGRO SRL
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BUON AGRO SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J52_472_2005 · J52/472/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

inactive
BUON AGRO SRL
ro_onrc
J52/472/2005
ro_onrc
inactive
ro_onrc
2005-09-28
ro_onrc
B-dul BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

121 total

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

10 DYA COMPANY SRLactiveADTOP SRLdissolvedALEXANDER 2008 SRLliquidationALEXIA COM SRLactiveALEX SI RAZVAN SRLdissolvedALYON ALINA COM SRLactiveANCA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDALEX 2006 SRLactiveANDREI I COSMIN VIOREL ÎNTREPRINDERE INDIVIDUALĂdissolvedAS CONSTRUCT SRLdissolvedASG PROGRESS SRLactiveBĂDANA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveBATINETU ALA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBERBEC ADRIANA PFdissolvedBEST CONSULTING SRLactiveBIOLAN ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIOWATT ENERGY DISTRIBUTION SRLdissolvedBÎRLAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRIZANT STYLE SRLdissolvedBUZEA NINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+101 more

People with significant control

1 people
NameRoleFromSource
GUŢU IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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