DOSSIERS / C.C. BOVINE SRL
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C.C. BOVINE SRL

ONRC · COMPANY · INCORPORATED 2008-01-14
KYBE ID: RO-J06_14_2008 · J06/14/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.C. BOVINE SRL
ro_onrc
J06/14/2008
ro_onrc
dissolved
ro_onrc
2008-01-14
ro_onrc
121/D, Sat Lechinţa, Comuna Lechinţa, Bistriţa-Năsăud
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
POLKA INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisC.C. BOVINE SRLShared officer / director · 8 share thisDUTCH TRADING INTERNATIONAL SRLShared officer / director · 8 share thisBOVINIA RANCH SRLShared officer / director · 8 share thisBOVI - LAND SRLShared officer / director · 8 share thisTOP PORK FARM SRLShared officer / director · 8 share thisAGRICOLA GLODEANU SĂRAT GLS S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/RO-J06_14_2008/network.

People with significant control

2 people
NameRoleFromSource
GERRIT BRONKHORSTadministrator si reprezentant—ONRC registry
WILLEM NICOLAIJadministrator si reprezentant—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.C. BOVINE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100