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Company dossier

BUCSY GOAPA S.R.L.

ONRC · COMPANY · INCORPORATED 2013-07-23
KYBE ID: RO-J20_678_2013 · J20/678/2013 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBUCSY GOAPA S.R.L.

ro_onrc

RegistrationJ20/678/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-23

ro_onrc

Registered addressPROGRESULUI, 336100 Loc. Uricani, Oraş Uricani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A & G BEST BRANDS S.R.L.active ALEXANDRA DENTAL CARE SRLactive ALPHABROK S.R.L.active ANTHEEA FACE TREABĂ S.R.L.active ASINED RISE S.R.L.active AVANTAJ BEST CONSTRUCT S.R.L.active BRILIANT EXPERT S.R.L.-D.active BRO ABABEI DUO S.R.L.active C.B.P. BREAD & PASTRY MAKING S.R.L.active CLEAN SHOP S.R.L.active CLOPOTZEL SHIPPING S.R.L.active DB NETWORKING SOLUTIONS S.R.L.active DERATOX BIBY S.R.L.active FAUNA VET S.R.L.active FLANEUR FILMS S.R.L.active FLORALY & SILVYO STYLE SRLactive FUN CLUB CAR S.R.L.active GABISTO CONSTRUCT S.R.L.active GTA DELI SHOPPING S.R.L.active HEXAGON BOUTIQUE BRAND S.R.L.active

+16 more

People with significant control

2 people

Name	Role	From	Source
PETRARU ELENA	administrator	—	ONRC registry
PETRARU VALERIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100