DOSSIERS / BULGARU SNC
← SearchExport PDF
Partnership dossier

BULGARU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-14
KYBE ID: RO-J22_948_1992 · J22/948/1992 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
BULGARU SNC
ro_onrc
J22/948/1992
ro_onrc
dissolved
ro_onrc
1992-04-14
ro_onrc
Aleea DECEBAL 7, 700229 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GALLOPER TRANS SRLShared registered address · 7 share thisHORĂTĂU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisONE STOP CONSULTING SRLShared registered address · 7 share thisCĂLIN DANIELA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisCASA PARADIS SRLShared registered address · 7 share thisINGRID DESIGN SRLShared registered address · 7 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

2 people
NameRoleFromSource
BULGARU GRIGORELadministrator—ONRC registry
BULGARU VALERIA MARIAadministrator—ONRC registry

Risk signals

0 matched