DOSSIERS / BODO-MAR SRL
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Company dossier

BODO-MAR SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J04_1155_2005 · J04/1155/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BODO-MAR SRL
ro_onrc
J04/1155/2005
ro_onrc
dissolved
ro_onrc
2005-06-20
ro_onrc
Str. ŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

65 total

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

ALL AUTO TRANS SRLactiveANISCA D. MARIA PFdissolvedASANDI A. ZSUZSANA PFdissolvedASANDI S. SIMION ÎNTREPRINDERE INDIVIDUALĂdissolvedAXINTE VASILE AFdissolvedBARBALATA C. MARIA PFdissolvedBIEA MIHAELA AFdissolvedBIRTALAN I. MARINELA AFdissolvedBOBEICĂ PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTONI IMPEX SNCdissolvedBUCUR V. M. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR PIK SRLdissolvedCARRIERO VITTORIO SRLdissolvedCLASIC SHOES SRLdissolvedCOMFOREST SA GORGOTA-PRAHOVA SUCURSALA COMANESTIdissolvedCOMP COLOR SRLdissolvedDANIMAX SRLdissolvedDARMANESCU MARIA AFdissolvedDIGITAL COMPLET SRLactiveDUTA V. MIOARA PFdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
BOTEZATU C. IOANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100