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Company dossier

8BIT CLOUD SYSTEMS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-17
KYBE ID: RO-J2025011294000 · J2025011294000 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal name8BIT CLOUD SYSTEMS S.R.L.

ro_onrc

RegistrationJ2025011294000

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-17

ro_onrc

Registered addressMOŞILOR 158, 20883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

872 total

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

2g online SRLactive 4HANDS BEAUTY S.R.L.active AAEVR S.R.L.active ABC MANPOWER S.R.L.active ABDISAL IMPEX S.R.L.active ABT FINANCIAL SECURITES S.R.L.active A.C. CHEMICALS SRLactive ACCOUNTS EXPERTS CONSULTANTS S.R.L.active ACOVOY S.R.L.active AC TECH CORP RO S.R.L.active ACTIV DOT MEDIA S.R.L.active ADA TEXTILE DE CASĂ SRLactive ADBRAIN STUDIO S.R.L.active ADRIAN TRANS COMPANY SRLactive ADTRADING EUROPE S.R.L.active ADVANCED ENERGY SYSTEMS S.R.L.active ADVANCED GAMING HOLDING S.A.active ADVISING CORP S.R.L.active AEKMA TECHNIK SRLactive AFFINITY BIOTEST SRLactive

+852 more

People with significant control

1 people

Name	Role	From	Source
SHCHERBINA BORYS	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

SHCHERBINA BORYS (officer) matches PEP Boris Shcherbina — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 22?

2 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100