DOSSIERS / BUBULICĂ EXCELENT SRL
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BUBULICĂ EXCELENT SRL

ONRC · COMPANY · INCORPORATED 2007-10-05
KYBE ID: RO-J03_1981_2007 · J03/1981/2007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
BUBULICĂ EXCELENT SRL
ro_onrc
J03/1981/2007
ro_onrc
inactive
ro_onrc
2007-10-05
ro_onrc
Str. POŞTEI, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&G AŢĂ BUILD SRLactiveALEXFLOR ELMAD OANTA 2004 SRLactiveBUZ BUILD HOUSE SRLdissolvedCONSTANT TRUST & COMPANY SRLactiveCOSTEXIM MIXT SRLdissolvedCRIS FAN ANDRA SRLdissolvedCRIS MAR TEAM 2005 SRLactiveD & D CRED EXPERT SRLdissolvedDEACONU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIRAMEX TRANS SRLdissolvedIANI PATIPAN SRLdissolvedIOAMAR TRANS CONECTION SRLactiveM.C.S. IULIUS EXPERT MOBIL SRLdissolvedMITRAN FLOREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNECŞULESCU ION PERSOANĂ FIZICĂ AUTORIZATĂactivePRO ESAMI ROBOTRANS SRLdissolvedSENATOR WHITE ANGEL SRLactiveSTOICA AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTIŢA G. RADA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
ION CRISTINEL MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ION CRISTINEL MARIAN (officer) matches PEP Ion Cristinel Marian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100