DOSSIERS / BODIA COM SNC
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Partnership dossier

BODIA COM SNC

ONRC · PARTNERSHIP · INCORPORATED 1995-05-23
KYBE ID: RO-J04_636_1995 · J04/636/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BODIA COM SNC
ro_onrc
J04/636/1995
ro_onrc
dissolved
ro_onrc
1995-05-23
ro_onrc
607365 Sat Oituz, Comuna Oituz, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

AFILCOM IMPEX SRLdissolvedAMAGDEI GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedANCI-COM SRLactiveBADIU N. NICOLAIE AFdissolvedBALINT MARGARETA ÎNTREPRINDERE INDIVIDUALĂdissolvedBAROTE A. FLORENTINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBIMOS SRLdissolvedBIRTIEA A. ANISOARA ÎNTREPRINDERE FAMILIALĂactiveBIRTI M. GHEORGHE PFdissolvedBIRTI ST. GELU PFdissolvedBIRTI ŞT. NICUŞOR ÎNTREPRINDERE FAMILIALĂdissolvedBLAJ V. MARINEL-IULIAN ÎNTREPRINDERE FAMILIALĂdissolvedBOACĂ GH. EMIL PFdissolvedBOACĂ GH. NATALIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOACA I. IOAN CRISTINEL AFdissolvedBOGDANESCU C. ION AFdissolvedBOTEZATU D. AGLAIA ÎNTREPRINDERE FAMILIALĂdissolvedBOTEZATU V. ION PFdissolvedBOU VALERIU AFdissolvedBUTNARU I. TEREZA PFdissolved

+114 more

People with significant control

2 people
NameRoleFromSource
BODIA (BOHALTEANU) N. MARIA MILENAadministrator—ONRC registry
BODIA GH. IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100