DOSSIERS / BOCAR SRL
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Company dossier

BOCAR SRL

ONRC · COMPANY · INCORPORATED 1992-06-09
KYBE ID: RO-J02_1419_1992 · J02/1419/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOCAR SRL
ro_onrc
J02/1419/1992
ro_onrc
active
ro_onrc
1992-06-09
ro_onrc
B-dul REVOLUTIEI, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA SRLactiveALCAROM SRLactiveANDREI TEODOSIA PFactiveAUTO MARTIN SRLactiveBRĂDEAN ION "BRĂDEAN" AFactiveCAMINITI GROUP SRLactiveGERROM-FLORI SRLactiveG.O. ORIENT SRLactiveNICODIMUS SRLactiveOANA INTERNATIONAL SRLactiveONUFREI IMPORT EXPORT SRLactiveOPTIM PSIHO SRLactivePROCON SYSTEM SRLactiveRO VALLCOM SRLactiveSOR-CRIS SRLactiveTEREZIA SRLactiveTOTAL RONSIN SRLactiveVINCZE ANDREI "VINCZE ANDREAS" PFactiveVLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
BIC MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100