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Company dossier

USHAW IT (ROM) S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-10
KYBE ID: RO-J40_17554_2018 · J40/17554/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameUSHAW IT (ROM) S.R.L.

ro_onrc

RegistrationJ40/17554/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-10

ro_onrc

Registered addressUNIRII 4, 40104 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolved AMILONA CONSULTINGS S.R.L.active A & R GREEK LIFE SRLdissolved ART BURGER S.R.L.active AVANTAJ IMOB PLATINUM S.R.L.active BAVCO CONSTRUCT SRLactive BLUSKY MANAGEMENT S.R.L.dissolved BRATIANU 12 VACATION RENTALS S.R.L.active CRIS-SABRI CLEANING SRLactive DANUBE BURGER S.R.L.active DEMETRA INVESTMENT PUBLIC SRLactive DIBACIO DESIGN S.R.L.active DIGICODE SRLactive D.O.M. DEVELOPMENT INTERNATIONAL S.R.L.active DYNAMIC INDUSTRY S.R.L.dissolved EDUCATIONAL MEDIA SERVICES SRLactive EPANTOFI MODIVO S.R.L.active EPIFANIS MEDICAL S.R.L.active FIRST BUSINESS I.T. SERVICES SRLactive GREEN BREAK S.R.L.liquidation

+34 more

Connections

1 link

Shared operator — likely the same administrator

Smart-Markets GmbHShared officer / director · 2 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

Name	Role	From	Source
POTTER MARK	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100