DOSSIERS / FRATII BUGAN SRL
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Company dossier

FRATII BUGAN SRL

ONRC · COMPANY · INCORPORATED 1992-04-13
KYBE ID: RO-J03_1306_1992 · J03/1306/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRATII BUGAN SRL
ro_onrc
J03/1306/1992
ro_onrc
active
ro_onrc
1992-04-13
ro_onrc
Sat Cireşu, Comuna Căteasca, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGHEL FELICIA & PETRICA SRLactiveANGHEL TRANZITIA SERVICII SRL SUCURSALA ARGESactiveARTEMIS BEST SRLactiveAZOMA AFactiveBUGAN TUDORA PFactiveBULUMAC GHEORGHE PFactiveCHERCIU ANDREI AFactiveCIRESUL UNIVERSAL GRUP SRLactiveDINOCI TUDOR AFactiveDOROBANTU ELEONORA PFactiveD.P.BEST TRAVEL SRLactiveGIRLEA LIVIU PFactiveIMPEX DUMBRAVA SRLactiveLACURI SI PADURI SRLactiveLUPU IULIANA PFactiveMARIN C. ION (PRODUCATOR) AFactiveMARIN S. MARIA PFactiveMICHIE NICOLAE AFactiveMIHAI P. MARIAN AFactiveMIHAI P. MARIAN PFactive

+15 more

People with significant control

3 people
NameRoleFromSource
BUGAN N.IONadministrator—ONRC registry
BUGAN N.STANCIUadministrator—ONRC registry
BUGAN TANASEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100