DOSSIERS / BSA BUTOR S.R.L.
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BSA BUTOR S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-16
KYBE ID: RO-J2023000046180 · J2023000046180 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BSA BUTOR S.R.L.
ro_onrc
J2023000046180
ro_onrc
active
ro_onrc
2023-01-16
ro_onrc
AMARADIA 24, 210141 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AISLAMENTE TECHNOTEC S.R.L.activeAKTIV SUBSTANZ KONZEPT S.R.L.dissolvedALFAHEX S.R.L.dissolvedASPHIX S.R.L.dissolvedBACHARMIS SALEZONE S.R.L.dissolvedBOR BARS 2022 S.R.L.activeCAPITAL ART S.R.L.dissolvedCOMMERCEJET S.R.L.dissolvedCONCEPT ADMINISTRATION WAREHOUSE S.R.L.dissolvedCONSULTANȚĂ FOR YOU S.R.L.dissolvedCONTAB SUPORT JUSCU SRLdissolvedCOSTILOG CARGO SRLactiveCREATIV DESIGN POP S.R.L.activeDASA HOME DESIGN S.R.L.dissolvedDEVELOPMENT PHARMACEUTICAL SERVICES S.R.L.dissolvedFARMACIA ELIXIRFARM IMPEX S.R.L.dissolvedFREESOLARENERGY S.R.L.activeGOBBLEN INTERNATIONAL S.R.L.activeIPATI BAU SERVICE S.R.L.activeIP BAU CONSTRUCT S.R.L.liquidation

+35 more

People with significant control

1 people
NameRoleFromSource
BORDIAN ALEXANDRUadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BORDIAN ALEXANDRU (officer) matches PEP Alexandru Bordian — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100