DOSSIERS / BULSUBS SRL
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BULSUBS SRL

ONRC · COMPANY · INCORPORATED 2012-01-13
KYBE ID: RO-J40_293_2012 · J40/293/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
BULSUBS SRL
ro_onrc
J40/293/2012
ro_onrc
dissolved
ro_onrc
2012-01-13
ro_onrc
Str. ION URDĂREANU 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

16 total
AL AKRAM TRAVEL INTERNATIONAL SRLactiveAL GHANAM TRANS SRLactiveAL NAQEB IMPEX INTERNATIONAL SRLdissolvedCRISAL PANIFICATIE SRLliquidationDINAMIC HOUSE DESIGN SRLliquidationEDUCATIONAL ABC SRLdissolvedEMPORIUM IMPACT SRLdissolvedGIALLO SWEET SRLliquidationHIJA DISTRIBUTION SRLdissolvedLAMIS IMPORT EXPORT SRLdissolvedPACO SALES & CONSULTING SRLdissolvedSAR WOOD TRADE IMPEX SRLdissolvedSMART-DEALS PROMOTION SRLdissolvedSMART SHOP ONLINE SRLdissolvedTIDHAR COMPANY SRLdissolved

People with significant control

2 people
NameRoleFromSource
IVAN TODOROVadministrator—ONRC registry
RUMEN RADEVadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVAN TODOROV (officer) matches PEP Ivan Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUMEN RADEV (officer) matches PEP Rumen Radev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IVAN TODOROV (officer) matches PEP Иван Тодоров Иванов — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100