DOSSIERS / BUBTELLSERV S.R.L.
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BUBTELLSERV S.R.L.

ONRC · COMPANY · INCORPORATED 2017-04-06
KYBE ID: RO-J37_227_2017 · J37/227/2017 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
BUBTELLSERV S.R.L.
ro_onrc
J37/227/2017
ro_onrc
liquidation
ro_onrc
2017-04-06
ro_onrc
G-RAL VASILE MILEA 2, 731218 Municipiul Bârlad, Vaslui
ro_onrc

Companies at this address

83 total

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

ALI VESELU S.R.L.activeARMAVA SRLdissolvedBANU CRISTINEL-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂSESCU CRISTIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBESPOKE MEDIA SRLdissolvedBESTONCIP S.R.L.activeBRICHEMARI AGRO SRLdissolvedBULDUM D. DAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBYABABY TRANS S.R.L.activeCAFELICIOSUL S.R.L.activeCMCEAMIR2019 S.R.L.activeCOSTICA L. ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCRT&FLP TRANS S.R.L.activeDEFI-TRADING S.R.L.inactiveDOBÎRCIANU MARIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOLOMAN CORNELIA S.R.L.activeDRAGU SILVIU-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDR. ALIONA CLISU-MORARU S.R.L.activeDRIVE IN CONSULTING S.R.L.activeDUMIS TRANSPORTES SRLactive

+63 more

Connections

10 links
Shared operator — likely the same administrator
VETERINARIA SRLShared officer / director · 11 share thisNUCIFERE ECOINVEST PROIECT SRLShared officer / director · 11 share thisGALIANDRO SRLShared officer / director · 11 share thisGIANI-ARMATURI SRLShared officer / director · 11 share thisSIGNART SRLShared officer / director · 11 share thisINTERNAŢIONAL MET SRLShared officer / director · 11 share thisRENMEEROX SRLShared officer / director · 11 share thisFLADOCRIN SRLShared officer / director · 11 share thisGRIMAR MIXT SRLShared officer / director · 11 share thisELMITLUCA BÂRLAD SRLShared officer / director · 11 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
NameRoleFromSource
C.I.I. DAVID ADRIANAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100