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Company dossier

PACIFIC CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2013-02-19
KYBE ID: RO-J40_2124_2013 · J40/2124/2013 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal namePACIFIC CAPITAL SRL

ro_onrc

RegistrationJ40/2124/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-19

ro_onrc

Registered addressVICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

328 total

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

20 INTERNATIONAL SUPORT SERVICES SRLdissolved 7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.active AAA REAL-ESTATE LAW & TRANSLATION S.R.L.active ACHILLEAS TIM CONSTRUCTION S.R.L.active ACROSS THE REALMS S.R.L.active ADVISORITY TECHNOLOGY S.R.L.dissolved AGAMEMNON INVESTMENT LIMITED SRLactive AGRONIC GLOBAL IMPEX S.R.L.active AIKONE PROPERTIES SRLactive A K A HOMES INVESTMENT SRLdissolved ALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactive ALFASIGN CERTIFICATION S.R.L.dissolved ALMA DEVELOPMENT OPTIMUS S.R.L.active AMALTHEA TRADE S.R.L.active AM UNIQUE CONCEPT EVENTS S.R.L.dissolved ANCHOR AG ZUG S.R.L.dissolved ANDEMAL INVESTMENTS SRLactive A NEGRI MANAGEMENT SRLactive A PAPADOPOULOS INVEST SRLactive APHRODITE INVESTITII SRLactive

+308 more

Connections

4 links

Shared operator — likely the same administrator

CWYKLEWYAL, s.r.o.Shared officer / director · 5 share this Polito, s. r. o.Shared officer / director · 5 share this BMG BOBI IMPEX SRLShared officer / director · 5 share this TRANSPORT SYSTEMS UNIVERSAL S.R.L.Shared officer / director · 5 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
BORISOV BORISLAV	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

BORISOV BORISLAV (officer) matches PEP Borislav Borisov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100