DOSSIERS / BUCHAREST SOUTH BOUND INVESTMENT SRL
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Company dossier

BUCHAREST SOUTH BOUND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2008-10-09
KYBE ID: RO-J40_17230_2008 · J40/17230/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUCHAREST SOUTH BOUND INVESTMENT SRL
ro_onrc
J40/17230/2008
ro_onrc
active
ro_onrc
2008-10-09
ro_onrc
P-ţa ALBA IULIA 3, Bucureşti Sectorul 3, 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.

A & C EUROSTAR SRLactiveA & D EXCLUSIV CLEAN SERV SRLactiveAEB EXPERIENCE DISTRIBUTION SRLactiveALB HOTEL SRLactiveALB TRADING GLOBAL SRLactiveALDEA GROUP SRLactiveARGYRO INVEST SRLactiveATRADIUS GROUP SRLactiveAUTOTERRA SERVICE SRLactiveAVGOULLA INVEST SRLactiveBEST CLEAN SERV SRLactiveBUSINESS CLEAN SRLactiveBYOTECH PROD GENERAL SRLactiveCAR WAREHOUSE SRLactiveDOROS INVESTMENTS SRLactiveDUAL TRADE INVENT SRLactiveELITECH MIT SRLactiveGENESIS COMIMPEX SRLactiveG.N.S. INTERMED TOTAL SRLactiveGREEN CONSTRUCT & PAINTING SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
SPYRIDES SPYRIDONadministrator—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