DOSSIERS / BSH GEOTHERMIE NORD SCS
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Partnership dossier

BSH GEOTHERMIE NORD SCS

ONRC · PARTNERSHIP · INCORPORATED 2011-04-14
KYBE ID: RO-J40_4697_2011 · J40/4697/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BSH GEOTHERMIE NORD SCS
ro_onrc
J40/4697/2011
ro_onrc
dissolved
ro_onrc
2011-04-14
ro_onrc
B-dul MIRCEA ELIADE 18, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
BIOCOMPANY POLIVIDA SRLdissolvedDELTA FOX PROPRIETATI SRLdissolvedDELTA PAPAS SRLdissolvedFER.KO SRLdissolvedGAUDIUM PROPRIETATI SRLdissolvedGST STEEL BUKAREST INTERNATIONAL SRLdissolvedINDIA TANGO PROPRIETATI SRLdissolvedINVEST ROMANIA FORUM SRLdissolvedN-TIME RO SRLdissolvedPOLIMEDICAL PROFESSIONAL CENTER SRLdissolvedREGAEINS INTERNATIONAL SRLliquidationREGENERGY INTERNATIONAL SRLdissolvedREGOTECH INTERNATIONAL SRLliquidationSIERRA GOLF PROPRIETATI SRLdissolvedSOIMII (FERME) SRLdissolvedTELE TWO INVEST SRLdissolved

Connections

10 links
Shared operator — likely the same administrator
THERME EXPERIENCE RESEARCH S.R.L.Shared officer / director · 11 share thisBVI NORTHSTONE SRLShared officer / director · 11 share thisLAERTIUS CAPITAL MANAGEMENT SRLShared officer / director · 11 share thisBSH GEOTHERMIE NORD SCSShared officer / director · 11 share thisJ2 EVOLUTION SRLShared officer / director · 11 share thisGEOTHERMIE NORD SRLShared officer / director · 11 share thisGEOTHERMIE NORD SRLShared officer / director · 11 share thisTHERME NORD BUCURESTI SRLShared officer / director · 11 share thisJ4K RESIDENTIAL S.R.L.Shared officer / director · 11 share thisSTEJARII EVOLUTION S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
SC GEOTHERMIE NORD SRLadministrator—ONRC registry
IACOB STELIAN SIMIONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEOTHERMIE NORD SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100