DOSSIERS / ANBUGHI COM SRL
← SearchExport PDF
Company dossier

ANBUGHI COM SRL

ONRC · COMPANY · INCORPORATED 1994-08-09
KYBE ID: RO-J16_2349_1994 · J16/2349/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANBUGHI COM SRL
ro_onrc
J16/2349/1994
ro_onrc
dissolved
ro_onrc
1994-08-09
ro_onrc
Str. COBUZ, 1275 Municipiul Calafat, Dolj
ro_onrc

Companies at this address

77 total

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

ADITIM SRLdissolvedADRIFEL SRLdissolvedALIARI COM SRLdissolvedALISMIN COM SRLdissolvedANDOCRIN SRLdissolvedANILUC IMPEX SRLdissolvedANROMATA COM SRLliquidationAUDAGI IMPEX SRLdissolvedBARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂactiveBAROGA IONEL PFdissolvedBOGFIL COM SRLactiveBOSPY COM SRLdissolvedBRANIVI COM SRLdissolvedCAMTERRA SRLinactiveCARDAS COMSERV SRLdissolvedCAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolvedCERBISTIM PREST SRLactiveCHIFU DOINA-DIANA PFdissolvedCHILAFU FLORICA PFdissolvedCIBCO IMPEX SRLdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDALINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100