DOSSIERS / BUGANU SRL
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Company dossier

BUGANU SRL

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J37_302_1994 · J37/302/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BUGANU SRL
ro_onrc
J37/302/1994
ro_onrc
dissolved
ro_onrc
1994-04-27
ro_onrc
Str. VASILE ALECSANDRI, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGIO SRLdissolvedAGAPI L. AFdissolvedALEXANDRACHE N.C. AFdissolvedANGHEL C. AFdissolvedANTON M. AFdissolvedARMEANU SRLdissolvedARNAUTU D. AFdissolvedARNAUTU M. PFdissolvedAUTO START SRLdissolvedBERNATCHI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBILIVAS SRLdissolvedBÎRSĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIRSA C. PFdissolvedBÎŢU V. AFdissolvedBITU V. DANUT PFdissolvedBOGHIAN P. PFdissolvedBOGHIAN P. PFdissolvedBOSNEA NICULINA AFdissolvedBOZOMAN VIOREL PFdissolvedBULBUC E. AFdissolved

+106 more

People with significant control

1 people
NameRoleFromSource
BUGANU D.ELENA (GHIMPU)administrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100