DOSSIERS / BUCURA PHARMA S.R.L.
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Company dossier

BUCURA PHARMA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-18
KYBE ID: RO-J2018008605408 · J2018008605408 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCURA PHARMA S.R.L.
ro_onrc
J2018008605408
ro_onrc
active
ro_onrc
2018-06-18
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ACCIONA FACILITY SERVICES AUTOMOTIVE SRLactiveADM PROMOTIONS ROMANIA S.R.L.activeAGRI LNG PROJECT COMPANY SRLactiveAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIactiveAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIactiveARION RETAIL GROUP ROMANIA S.R.L.activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRLactiveAVENUE MONTAIGNE ESTATE S.R.L.activeBISTRO VICTORIEI SRLactiveBROWN-FORMAN RO SRLactiveBRUNEL ENERGY ROMANIA SRLactiveBULLET MEDIA PUBLISHING HOUSE SRLactiveBULTEN ROMANIA S.R.L.activeBursa de Valori Bucuresti SAactiveCAROL PARC INVESTIȚII SRLactiveCCP.RO BUCHAREST S.A.activeCENTURY 22 INVESTIŢII IMOBILIARE SRLactiveCFE CONTRACTING AND ENGINEERING SRLactiveCISCO SYSTEMS ROMANIA SRLactiveCITY TOWER INTERNATIONAL SRLactive

+99 more

People with significant control

2 people
NameRoleFromSource
FLEMMING WAGNERadministrator—ONRC registry
JORDAN CHIRadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100