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Company dossier

BUHARU UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J23_1042_2018 · J23/1042/2018 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameBUHARU UNIVERSAL S.R.L.

ro_onrc

RegistrationJ23/1042/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-09

ro_onrc

Registered addressAUREL VLAICU 10, 77045 Oraş Chitila, Ilfov

ro_onrc

Companies at this address

25 total

ALINA TRADING IMPORT EXPORT S.R.L.active AMA CLEANING S.R.L.active ANCALEXDRIVING S.R.L.dissolved BAOZI INVEST S.R.L.active BLQK PHNXZ S.R.L.active BRIGHT SIDE S.R.L.active BUBU BOUTIQUE S.R.L.active CLEAN EXPERT IMOB S.R.L.active DAILY SALES S.R.L.active DIANA ECO CLEANING S.R.L.dissolved DJK-COM WISE SOLUTIONS SRLdissolved ELEGANT SERVICES CLEAN S.R.L.active EXCLUSIVE STORE COMPANY S.R.L.dissolved FIRST STORE CONCEPT S.R.L.active GOLD CLEANING IMOB S.R.L.active HAPPY CLEANING IMOB S.R.L.active H-BROTHERS GRUP CONCEPT S.R.L.active JURY STARS S.R.L.active KITSOPANIDIS DIMITRIOS SRLdissolved LEONYX GROUP CONCEPT S.R.L.dissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
BUHARU TITI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100