DOSSIERS / BOF TRADING SRL
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BOF TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-04-04
KYBE ID: RO-J04_545_1994 · J04/545/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOF TRADING SRL
ro_onrc
J04/545/1994
ro_onrc
dissolved
ro_onrc
1994-04-04
ro_onrc
607315 Sat Mărgineni, Comuna Mărgineni, Bacău
ro_onrc

Companies at this address

139 total

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

AGRICOM PREST SRLactiveALBINA-SERV SRLdissolvedALEXA V. MARIA PFdissolvedAMALTEEA SRLactiveANCOINTER SRLliquidationANISIE C. ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedANYDOR COM SRLdissolvedAUTO SKY SERVICE SRLdissolvedAUTOSTAR SRLactiveBAC OIL SRLinactiveBALCOPAD SRLdissolvedBARTER INTERNATIONAL GRUP SAdissolvedB.E.K.-TEHNICK SRLdissolvedBELGIANA COM SRLactiveBEN & FELI SRLdissolvedBENIAN EXIM SRLdissolvedBERTRANS COM SRLdissolvedBORIS-TRANS SRLactiveBOTEZATU T. IONUŢ DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRICK CONSTRUCT SRLdissolved

+119 more

People with significant control

2 people
NameRoleFromSource
CODMAR INSOLVENCY IPURLlichidator judiciar—ONRC registry
OLARU D. DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100