KYBE — See who's really behind any company

Company dossier

BUGBERT GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J18_358_2012 · J18/358/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBUGBERT GROUP SRL

ro_onrc

RegistrationJ18/358/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-20

ro_onrc

Registered addressNICOLAE BĂLCESCU 5, Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

12 total

BIMOSA ACTIV SRLdissolved CRUCERU DUMITRU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactive ECA DRIVE S.R.L.active FĂRĂ GRIJI S.R.L.dissolved MACFRIG INSTALATII S.R.L.active MLC GIANISILIN CONS S.R.L.active MUNTEANU ADELA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved OIŢĂ DARIUS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved STB LORADOR COMPANY SRLdissolved STOENESCU DRAGOȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ŢINICĂ EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

3 links

Shared operator — likely the same administrator

FULL CONSTRUCT EVOLUTION S.R.L.Shared officer / director · 4 share this KEPHRENShared officer / director · 4 share this Întreprinderea Individuală "CATERINA BUGA"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BUGĂ LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100