DOSSIERS / BBU MILLENIUM STORE S.R.L.
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Company dossier

BBU MILLENIUM STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J40_8615_2019 · J40/8615/2019 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
BBU MILLENIUM STORE S.R.L.
ro_onrc
J40/8615/2019
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
IULIU MANIU 7, 61072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

1,492 total

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

3NYBLE ONE S.R.L.active3NYBLE TECHNOLOGIES SRLactive45DAYSRIDE S.R.L.activeAAN GLOBAL ORGANIZATION SRLactiveABAZA MĂDĂLINA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveABC FIS INTERNATIONAL SRLdissolvedA&B CREATIVE ACCOUNTING SRLactiveABSOLUT - ACTE FIRMA S.R.L.activeABSTRACT SERVICES S.R.L.dissolvedACCOR CONSTRUCTIONS & INVESTMENTS S.R.L.dissolvedACE - INDUSTRIAL SOFTWARE SOLUTIONS S.R.L.activeACSENTE E.M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACTION STUNTS TRAINING CENTER S.R.L.inactiveACTIV MASTER CONSULT S.R.L.activeACTIV TOTAL STRUCT S.R.L.activeACTIV TOTAL STRUCTURAL S.R.L.activeADAPT MEDICAL S.R.L.activeAD&JU TRADE SRL-DliquidationADVANCED SYSTEMS DEVELOPMENT SRLdissolvedAERODYNAMICS SRLactive

+1,472 more

Connections

8 links
Shared operator — likely the same administrator
ALPIN-BUTUCARU SNCShared officer / director · 9 share thisBILĂ JUNIOR CONSTRUCT SRLShared officer / director · 9 share thisSPECTRA SRLShared officer / director · 9 share thisLA CHASSETTE IMPEX SRLShared officer / director · 9 share thisVASTRUM TRANSCOM SRLShared officer / director · 9 share thisELGIVIAL SRLShared officer / director · 9 share thisMIRIVAM TRANSPORT SRLShared officer / director · 9 share thisBBU MILLENIUM STORE S.R.L.Shared officer / director · 9 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
MIRICĂ VASILEadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,492 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BBU MILLENIUM STORE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100