DOSSIERS / BOCSA'95 IMPEX SRL
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BOCSA'95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-12
KYBE ID: RO-J05_1843_1995 · J05/1843/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOCSA'95 IMPEX SRL
ro_onrc
J05/1843/1995
ro_onrc
active
ro_onrc
1995-12-12
ro_onrc
B-DUL DECEBAL 2/A, 3700 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FULOP IOZSEFadministrator—ONRC registry
SZENTMIKLOSI EVA-ILONAlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100