DOSSIERS / BUGATTI SRL
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Company dossier

BUGATTI SRL

ONRC · COMPANY · INCORPORATED 1993-10-05
KYBE ID: RO-J28_1159_1993 · J28/1159/1993 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUGATTI SRL
ro_onrc
J28/1159/1993
ro_onrc
active
ro_onrc
1993-10-05
ro_onrc
Com. SLATIOARA, 237410 Sat Slătioara, Comuna Slătioara, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRASOVEANU C. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

BRASOVEANU C. DUMITRU (officer) matches PEP Dumitru Brașoveanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100