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Company dossier

BULITEX PANTALONI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-21
KYBE ID: RO-J40_8410_2020 · J40/8410/2020 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBULITEX PANTALONI S.R.L.

ro_onrc

RegistrationJ40/8410/2020

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Statusdissolved

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Incorporated2020-07-21

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Registered addressPantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti

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Companies at this address

255 total

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

AB-X LOGISTICS AUTO S.R.L.active ADA IDEAL CONSTRUCT S.R.L.active AFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.active AFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactive AGILE MEDIA SRLactive ALAZEM FOOD S.R.L.active ALEX FRESH FOOD S.R.L.active ALEXMAR MEGA S.R.L.dissolved ALSIM MONTAJ S.R.L.active ALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactive AMA INSTAL CONSULTING SRLdissolved A&M POWERBET S.R.L.active ANAIS MONTAJ SRLactive ANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive ANDRES & PAUL GYM SRLliquidation ARA 33 TRANS SRLactive ARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ART MOD BOUTIQUE SRLdissolved ASCENDO PROJEKT S.R.L.active AUTOIACOB DRIVE S.R.L.active

+235 more

Connections

3 links

Shared operator — likely the same administrator

BULITEX PANTALONI S.R.L.Shared officer / director · 4 share this SOGARD RAMILUB SRLShared officer / director · 4 share this BULITEX UNIFORME S.R.L.Shared officer / director · 4 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
BULIMAR DRAGOȘ	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BULITEX PANTALONI 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

Shared-director cluster

Composite risk score44/100