DOSSIERS / M.V. BODEX SRL
← SearchExport PDF
Company dossier

M.V. BODEX SRL

ONRC · COMPANY · INCORPORATED 1992-11-16
KYBE ID: RO-J06_1137_1992 · J06/1137/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M.V. BODEX SRL
ro_onrc
J06/1137/1992
ro_onrc
active
ro_onrc
1992-11-16
ro_onrc
Str. CRINILOR 1, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDEIENII SRLactiveBRIGAL COM SRLactiveCARIATIDA COM SRLactiveC & M SERVCOM SRLactiveCONTEHNIC INTERNATIONAL SRLactiveDIMBOVITA SERV.COM SRLactiveELCAB 2001 SRLactiveJOLY-CARD-BINGO SRLactiveL.B. INTERMARKET SRLactiveLISALAND DISTRIBUTION SRLactiveLUCIMEX SRLactiveLUDMILA IMPEX INTERNATIONAL SRLactiveMALIVCOM SRLactiveMOISIL KATALIN EDITH PFactiveMURESAN MARIA CONSTANTINA PFactiveNEGOIU SERVCOM SRLactiveNEL-SABANA IMPEX SRLactiveRO.VE.GRE-IMPEX SRLactiveSOCIETATE COOPERATIVA MESTESUGAREASCA DE GRADUL 1 "MODA-BISTRITA"active

People with significant control

1 people
NameRoleFromSource
BURIAN VOICHIȚA C.I.I.lichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100