KYBE — See who's really behind any company

Sole trader dossier

BOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2025-08-28
KYBE ID: RO-F2025031481006 · F2025031481006 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2025031481006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-28

ro_onrc

Registered addressNaţiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.active AMESOR LOGISTIC S.R.L.active AMMARIA CONSULTING S.R.L.liquidation ANA ERT S.R.L.active AQUA WILL S.R.L.active ARCONSULT EVOLVE S.R.L.active A TO Z FRESH S.R.L.active AXA ONDA EXPERIENCE S.R.L.active BOUNDINGBOX S.R.L.active BS CONSULTING S.R.L.dissolved BUNĂTĂȚI DIN CUPTOR S.R.L.active CBT CONSTULTING S.R.L.active CDM TECH CONSTRUCT S.R.L.active CEZY METALCONSTRUCT S.R.L.active CHARM BOUTIQUE FASHION S.R.L.active CLIENT SERVICE INTELLIGENCE SRLactive COLD4YOU S.R.L.active CRYS TOP FAMILI S.R.L.active DAYDREAM AUTOMATED SOLUTIONS S.R.L.active DIEKRUS S.R.L.active

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100