DOSSIERS / BUBBLES CENTER SRL
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Company dossier

BUBBLES CENTER SRL

ONRC · COMPANY · INCORPORATED 2011-07-29
KYBE ID: RO-J23_2024_2011 · J23/2024/2011 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUBBLES CENTER SRL
ro_onrc
J23/2024/2011
ro_onrc
active
ro_onrc
2011-07-29
ro_onrc
INTRAREA SULFINEI 96A, Loc. Măgurele, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRUPUL DE INSOLVENŢĂ ŞI REORGANIZARE SPRLlichidator judiciar—ONRC registry
OLTEANU DANIELreprezentant al persoanei juridice—ONRC registry
TĂNASE ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLTEANU DANIEL (officer) matches PEP Daniel Olteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100