DOSSIERS / BUGA SRL
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Company dossier

BUGA SRL

ONRC · COMPANY · INCORPORATED 2003-05-26
KYBE ID: RO-J34_240_2003 · J34/240/2003 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUGA SRL
ro_onrc
J34/240/2003
ro_onrc
active
ro_onrc
2003-05-26
ro_onrc
Str. Bucuresti 98, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUGA I. FLOREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BUGA I. FLOREA (officer) matches PEP Florea Buga — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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