DOSSIERS / BUSHUB SRL
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BUSHUB SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J40_11071_2014 · J40/11071/2014 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BUSHUB SRL
ro_onrc
J40/11071/2014
ro_onrc
dissolved
ro_onrc
2014-09-24
ro_onrc
NAŢIUNILOR UNITE 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

434 total

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

ABIDAC IMPEX SRLactiveAB MKDEV CONSULTING SRLdissolvedACACIA CATERING SRLdissolvedACTION ELECTRIC NISTOREL SRLactiveACTIV ADI MIR SRLdissolvedADDORATA SERV SRLactiveADMILIA MANAGEMENT SRLactiveADSCR CONS SRLactiveADSTAN BIO PROD SRLactiveAGENŢIA DE MEDIA ŞI ENTERTAINMENT LEONA SRLdissolvedAGER CLOUD SRLdissolvedAKTIV COMERT ELEGANCE SRLactiveALCO PAN SRLdissolvedALDI EDIL DESIGN SRLactiveALEXA BIA FRAN STORE SRLactiveALEXIA FRESH FOODS SRLactiveALEX TOP CONSTRUCT SRLactiveALFA BAT CONSTRUCT SRLactiveALFA BAT CONSULTING SRLactiveALFA CONSTRUCT BUSINESS SRLdissolved

+414 more

People with significant control

3 people
NameRoleFromSource
COSTEA EMIL ALEXANDRUadministrator—ONRC registry
DOBRE ALEXANDRU RADUadministrator—ONRC registry
ION DRAGOȘ GABRIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 434 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100