DOSSIERS / LA BUGHY SRL
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Company dossier

LA BUGHY SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J35_54_2012 · J35/54/2012 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
LA BUGHY SRL
ro_onrc
J35/54/2012
ro_onrc
liquidation
ro_onrc
2012-01-13
ro_onrc
CONSTANTIN BRÂNCOVEANU 18, 300217 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

26 total
ARIAN & ARMIN SRLactiveASD REZIDENCE SH S.R.L.activeASWAR GOLD GLOBAL SRLactiveATI MONY VAN CRIS S.R.L.dissolvedCHER GHAZDUMI S.R.L.activeCIEFFE TRADING SRLdissolvedHAPPY SUN SRLdissolvedHIRSCHVOGEL E. ERVIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKAMAL M ENTERPRISES S.R.L.activeKOBAIS NAZIKA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOBAIS WOLF S.R.L.dissolvedLUDESCHER ELISAVETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMASA GLOBAL NEW SRLactiveMIMO REZIDENCE S.R.L.activeM. KAMAL AS GROUP S.R.L.activeNDA 20 REAL INVEST S.R.L.activeNDL FAST BUILDING S.R.L.activeSOFIA - ELENA STYLE S.R.L.activeSTARSVAN TIM SRLactiveSUSAN DEVELOPMENT S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
CONSULTIM LICHIDĂRI SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100