DOSSIERS / BUBU GLOBAL INVEST S.R.L.
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BUBU GLOBAL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-07
KYBE ID: RO-J3_2447_2019 · J3/2447/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUBU GLOBAL INVEST S.R.L.
ro_onrc
J3/2447/2019
ro_onrc
active
ro_onrc
2019-10-07
ro_onrc
BUCUREŞTI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANNA IS HERE S.R.L.activeBANCA COOPERATISTĂ MUNTENIA PITEȘTIactiveBDS START SYSTEMS SRLactiveBILBEM EDIMAR TOP SRLactiveBIOTRICITY POWER SRLactiveBURGER VAN BISTRO SRLactiveCABINET INDIVIDUAL IONESCU DANIEL SRLactiveCABINET MEDICAL ORTOPEDIE DR.O.PUIU SRLactiveCOIN PIT 2020 S.R.L.activeCONIZ ROMARG SRLactiveCREDIT EUROPE INTERNAŢIONAL SRLactiveDEEA CLINIC FARM SRLactiveDOMUS NOSTRA TOP S.R.L.activeDRAG & ANA TRANS SRLactiveDR. ROMANESCU RALUCA S.R.L.activeERICRIS STIL S.R.L.activeEVP CONCEPT LOGISTIC SRLactiveFIFTY TOP GSM SRLactiveFITOFARM VETO-PLANT SRLactiveFLORALI CARGO S.R.L.active

+51 more

People with significant control

1 people
NameRoleFromSource
DAVID MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100