DOSSIERS / BUGA TRANSCOM SNC
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Partnership dossier

BUGA TRANSCOM SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-27
KYBE ID: RO-J34_585_1993 · J34/585/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUGA TRANSCOM SNC
ro_onrc
J34/585/1993
ro_onrc
active
ro_onrc
1993-04-27
ro_onrc
Str. DUNARII 201, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REVIVA CONSULTING SPRLlichidator judiciar—ONRC registry
HODINA VIORELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100