DOSSIERS / BUJORUL DE AUR SRL
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Company dossier

BUJORUL DE AUR SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J17_865_1993 · J17/865/1993 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BUJORUL DE AUR SRL
ro_onrc
J17/865/1993
ro_onrc
dissolved
ro_onrc
1993-03-31
ro_onrc
6236 Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

ACHIM SRLdissolvedAGROMARA SRLdissolvedANZABO SRLdissolvedARGESANA SRLdissolvedASPIRATORUL DE AUR SRLdissolvedAURGRIGO SRLdissolvedBANUL DE AUR SRLdissolvedBASTONUL DE AUR SRLdissolvedBLANDIANA SRLdissolvedBRADUL DE AUR SRLdissolvedBRATARA DE AUR SRLdissolvedBRECUL DE AUR SRLdissolvedBUCSA DE AUR SRLdissolvedCALUL DE AUR SRLdissolvedCANAAN SRLdissolvedCAPRIOARA DE AUR SRLdissolvedCASA BLANCA IMPEX SRLdissolvedCASA DE AUR SRLdissolvedCENTURA DE AUR SRLdissolvedCERBUL DE ARAMA SRLdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
STANESCU GHEORGHEadministrator—ONRC registry
STANESCU IONELadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLUGUL DE AUR SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

STANESCU GHEORGHE (officer) matches PEP George Stănescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100