DOSSIERS / BUGHISIS IMPEX SRL
← SearchExport PDF
Company dossier

BUGHISIS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-02-18
KYBE ID: RO-J12_261_1998 · J12/261/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUGHISIS IMPEX SRL
ro_onrc
J12/261/1998
ro_onrc
dissolved
ro_onrc
1998-02-18
ro_onrc
B-dul NICOLAE TITULESCU 11-15, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
ALTERNATIVA SRLinactiveASPREST SRLactiveBALBINAT OCTAVIAN IOSIF PFdissolvedBLENCHE MARIUS IOAN PFdissolvedBUGNER CSABA PFdissolvedCIFROS SRLdissolvedDASINI IMPEX SRLdissolvedDIRIGENTIE SANTIER SRLdissolvedEAGLE TOUR IMPEX SRLdissolvedINFODIGITAL SRLdissolvedMOTORCOM SRLdissolvedNITI IMPORT EXPORT SRLdissolvedORACAD SRLdissolvedPACURARIU & CO SNCdissolvedPERSIANCOM IMPEX SRLdissolvedRAMOCEA ROMFO SNCdissolvedSARBU IDA MARIA PFdissolvedTAVCOM SRLdissolvedVERKAS IMPEX SRLdissolved

People with significant control

2 people
NameRoleFromSource
BUGNER EMESE ANNAadministrator—ONRC registry
DOSA BUGNER CSILLA KATALINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100