DOSSIERS / BULFURAJ SRL
← SearchExport PDF
Company dossier

BULFURAJ SRL

ONRC · COMPANY · INCORPORATED 2013-04-18
KYBE ID: RO-J34_194_2013 · J34/194/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BULFURAJ SRL
ro_onrc
J34/194/2013
ro_onrc
active
ro_onrc
2013-04-18
ro_onrc
DUNĂRII 173, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ASV STORE 88 SRLactiveDELCA FLORIN-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactiveDUMITRAŞCU NICOLAE-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEPIC MARKETING AGENCY S.R.L.activeEURO BEST SRLactiveEURO STIL CONSTRUCT SRLactiveFINE FOOD DELIVERY S.R.L.activeFLEXUP GYM S.R.L.activeLAZĂR ADRIANA LILIANA ÎNTREPRINDERE INDIVIDUALĂactivePELLETS MARA GROUP S.R.L.activeSCRABA GABRIEL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveTOPO GROZEA SRLactiveTUDORACHE COSMIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
VASILEV GEORGIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100