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Company dossier

BULGARUL SERVICE IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1995-05-17
KYBE ID: RO-J40_3918_1995 · J40/3918/1995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBULGARUL SERVICE IMPORT EXPORT SRL

ro_onrc

RegistrationJ40/3918/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-17

ro_onrc

Registered addressCalea CRANGASI 50, 77752 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

MIHAELA 94 EXIM SRLdissolved MORAR COM 93 SRLdissolved TECOM PRODEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

TECOM PRODEX SRLShared registered address · 4 share this MORAR COM 93 SRLShared registered address · 4 share this MIHAELA 94 EXIM SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DUMITRU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100