DOSSIERS / BOMA TRAFIC SRL
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BOMA TRAFIC SRL

ONRC · COMPANY · INCORPORATED 2000-03-21
KYBE ID: RO-J06_100_2000 · J06/100/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOMA TRAFIC SRL
ro_onrc
J06/100/2000
ro_onrc
dissolved
ro_onrc
2000-03-21
ro_onrc
Str. PRINCIPALA 643, 4522 Sat Rebrisoara, Comuna Rebrisoara, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INSOLBIS S.P.R.L.lichidator—ONRC registry
INSOLBIS SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
LANTOS LEONORAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100