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Company dossier

BORIS THE BLADE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-15
KYBE ID: RO-J8_796_2022 · J8/796/2022 · 3 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 5 Sources

Key facts

active

Legal nameBORIS THE BLADE S.R.L.

ro_onrc

RegistrationJ8/796/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-03-15

ro_onrc

Registered addressPARCUL MIC 14, 500386 Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

7 MILE HOLDING S.R.L.active AGF MASOKO GRUP SRLactive AMIMALI ESTATE S.R.L.active ANDRII DIACHENKO SOFTWARE S.R.L.active ANDTEC DOM SRLactive ARTMAN S.R.L.active AVĂDANEI M. DANIEL P.F.A.active BAJAZZO SERVICES S.R.L.active BOBORAUL S.R.L.active BRAMANTE V.S.D. S.R.L.active BRIOMAX GRUP PRO SRLactive BRITISH CAMPS SRLactive COSTRUZIONI MOLLA SRLactive CRIS COLOSSEUM S.R.L.active CRISFRESHSUMER S.R.L.active CRISS LUNCH S.R.L.active CRISTEA N. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive D.B. DETOX CLINIC S.R.L.active EOS SPIRIT SRLactive EUROLUCANIA SERVIZI TURISMO S.R.L.active

+61 more

People with significant control

1 people

Name	Role	From	Source
KNIGHT RICHARD	administrator	—	ONRC registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

KNIGHT RICHARD (officer) matches PEP Richard Knight — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KNIGHT RICHARD (officer) matches PEP Richard Knight — Member of the 1555 Parliament. Apply enhanced due diligence.

Risk journey — why 31?

5 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score31/100