DOSSIERS / BULIGA MILITARU M. GHEORGHE AF
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Company dossier

BULIGA MILITARU M. GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2000-12-05
KYBE ID: RO-F03_2398_2000 · F03/2398/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BULIGA MILITARU M. GHEORGHE AF
ro_onrc
F03/2398/2000
ro_onrc
dissolved
ro_onrc
2000-12-05
ro_onrc
Sat Izvoru, Comuna Izvoru, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGROIZV IZVORU SAdissolvedAMEDEO INC SRLdissolvedBUCRAD SRLdissolvedCALINESCU N. MARIA AFdissolvedCOM UNIVERSAL CONSTRUCT SRLdissolvedCONSTANTIN N GEORGEL GHEORGHE PFdissolvedCOOPERATIVA DE CONSUM IZVORU OC2dissolvedCOOPERATIVA DE CREDIT IZVORU OCdissolvedCOSTACHE MARIN PFdissolvedDARA GH. NICULINA PFdissolvedDRAGOI VIORICA ILENUTA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEL CRISTAN TRADING SRLdissolvedELENA RELU AFdissolvedEXCEPT CORICOST SRLactiveFANTASIO SRLdissolvedFEDRA COM SRLdissolvedFRATEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHE M.DUMITRU AFdissolvedGRIGORE GH.ION PFdissolvedGRIGORE GH. RADU PFdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100