DOSSIERS / BOURI INDUSTRIES LTD SRL
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Company dossier

BOURI INDUSTRIES LTD SRL

ONRC · COMPANY · INCORPORATED 1995-08-25
KYBE ID: RO-J40_7184_1995 · J40/7184/1995 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
BOURI INDUSTRIES LTD SRL
ro_onrc
J40/7184/1995
ro_onrc
liquidation
ro_onrc
1995-08-25
ro_onrc
Aleea POTAISA 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
YEDERA INVEST SRLShared registered address · 2 share thisBIT SISTEM TRADING SRLShared officer / director · 5 share thisAL BAYAN INTERNATIONAL IMPEX SRLShared officer / director · 5 share thisTAIGAROM COM SRLShared officer / director · 5 share thisNIMAR STYLE EXIM 2007 SRLShared officer / director · 5 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

3 people
NameRoleFromSource
NADHEM ALI REDHAadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGĂRITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100