DOSSIERS / BUGSY WORLD SOCIETY S.R.L.
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Company dossier

BUGSY WORLD SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J2020015690403 · J2020015690403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUGSY WORLD SOCIETY S.R.L.
ro_onrc
J2020015690403
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
GEN. DAVID PRAPORGESCU 1-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU DAN-ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100