DOSSIERS / BUBI SUPERSTORE S.R.L.
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BUBI SUPERSTORE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-24
KYBE ID: RO-J40_12376_2014 · J40/12376/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BUBI SUPERSTORE S.R.L.
ro_onrc
J40/12376/2014
ro_onrc
dissolved
ro_onrc
2014-10-24
ro_onrc
RĂSCOALA 1907 11, 22862 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADIMAR SPEED INTERTRANS SRLdissolvedAGENŢIA DE SERVICII BCY SRLactiveAMC ENDOMED S.R.L.activeANTO SHOES S.R.L.activeAURELIAN SGONDEA ARCHITECTS S.R.L.activeBETTER PEOPLE S.R.L.dissolvedBUCUR AL. ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURLAN TITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCATALEYA GARDEN SRLactiveCHARLIE VR PRODUCTION SRLactiveCLENING ANALYN S.R.L.activeCONSTRUCTII PETRE IULIAN-CAMIL SRLactiveCORAL ACCENT SRLactiveCREASELINE SOLUTIONS S.R.L.activeDACRIS SERV CONSULTING S.R.L.activeDID METROPOLITAN CONSTRUCT S.R.L.activeDIELENTHEIS CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOC UNITED CONCEPT S.R.L.activeDOTS MARKETING SRLdissolvedDSD BLUE TRANS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
CIOCANESCU CRISTINA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100