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Company dossier

BUGATTI IMPEX INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-02-25
KYBE ID: RO-J40_3523_1994 · J40/3523/1994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameBUGATTI IMPEX INTERNATIONAL SRL

ro_onrc

RegistrationJ40/3523/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-02-25

ro_onrc

Registered addressSpl. INDEPENDENTEI 319, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

16 total

CARWARE SERVICII ASIGURARI SRLdissolved CRISTI PROJECT SRLdissolved DIVA MODEL SRLdissolved DV.MAT ENTERPRISE SRLdissolved EMMA PATT SRLdissolved FLOARE DE CACTUS SRLactive GRUP COMPANY MARA SRLinactive INTERMEDIAR ALL INTERNATIONAL SRLdissolved KENVELO ROMANIA SRLdissolved MAP MERCHANT ROMANIA SRLdissolved PROIECT STUDIO SRLactive RAY LIGHT IMPEX SRLdissolved RIVER Invest SAdissolved ROMCOLOR 2000 SAdissolved SABINO MANAGEMENT SRLdissolved

People with significant control

3 people

Name	Role	From	Source
RADU FLORIN	administrator	—	ONRC registry
BEST INSOLVENCY SPRL	lichidator judiciar	—	ONRC registry
BREZA GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOTRAFCO INTERNATIONAL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100