DOSSIERS / BUKU PEOPLE SRL
← SearchExport PDF
Company dossier

BUKU PEOPLE SRL

ONRC · COMPANY · INCORPORATED 2017-09-25
KYBE ID: RO-J40_16354_2017 · J40/16354/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BUKU PEOPLE SRL
ro_onrc
J40/16354/2017
ro_onrc
active
ro_onrc
2017-09-25
ro_onrc
IZVORUL RECE 1, 40881 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

111 total

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

ADI ZREIK BUSINESS INTERNATIONAL S.R.L.activeADVANCE SOLUTIONS SRLactiveAHMAD OMAR BUSINESS INTERNATIONAL S.R.L.activeALEEF KHOURE BUSINESS INTERNATIONAL S.R.L.activeAM DELICII S.R.L.activeAMER YASSIN BUSINESS INTERNATIONAL S.R.L.activeAMIR KHALIL BUSINESS INTERNATIONAL S.R.L.activeANAN KADADO BUSINESS INTERNATIONAL S.R.L.activeANCA - HEALTHY MIND & ART THERAPY S.R.L.activeANCU ANDREI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANIS BATRICE BUSINESS INTERNATIONAL S.R.L.activeASEEL E RYAN BUSINESS INTERNATIONAL S.R.L.activeASHRAF BADRAN BUSINESS INTERNATIONAL S.R.L.activeASMAA MUBARAKI BUSINESS INTERNATIONAL S.R.L.activeAUXA SPACE S.R.L.activeAVAP IMOB S.R.L.activeAWNI AZREIQ BUSINESS INTERNATIONAL S.R.L.activeBALLAN-HAYEK SRLactiveBALOTESTI LUXURY S.R.L.activeBARBU ST. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+91 more

Connections

7 links
Shared operator — likely the same administrator
DARY BUSINESS TRADE SRLShared officer / director · 8 share thisANAIS PAN S.R.L.Shared officer / director · 8 share thisSEBO URBAN S.R.L.Shared officer / director · 8 share thisANALEX COM SERV SRLShared officer / director · 8 share thisSERV EXPED INTERNATIONAL SRLShared officer / director · 8 share thisANI MARY COMPANY SERV SRLShared officer / director · 8 share thisCAMILLE DESIGN STUDIO S.R.L.Shared officer / director · 8 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
ȘERBAN ANIȘOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100