DOSSIERS / BOCAMAX SERV SRL
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Company dossier

BOCAMAX SERV SRL

ONRC · COMPANY · INCORPORATED 1995-12-18
KYBE ID: RO-J09_1129_1995 · J09/1129/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOCAMAX SERV SRL
ro_onrc
J09/1129/1995
ro_onrc
dissolved
ro_onrc
1995-12-18
ro_onrc
Str. OBORULUI, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDERA COM SRLdissolvedADAMDIM AGRO SRLdissolvedAGEDI COM SRLdissolvedALEXANDRU ION PFdissolvedANOTIMP COM SRLdissolvedAPOSTU SEVASTI PFdissolvedARVA-IMPEX SRLdissolvedAURAFLORA SRLdissolvedAUROPOP COM SRLdissolvedAVROFAR COM SRLdissolvedBADYRSON COM SRLdissolvedBALAN GHEORGHE PFdissolvedBALAN GHEORGHE PFdissolvedBANACHE ILIE IULIAN ÎNTREPRINDERE FAMILIALĂactiveBIANCOZ IMPEX SRLdissolvedBIGBILI COM SRLdissolvedCARTAGINA COM SRLdissolvedCATANIS IMPEX SRLdissolvedCRISTELA PRODCOM SRLdissolvedCRISTIANA TRADE COMPANY SRLdissolved

+80 more

People with significant control

1 people
NameRoleFromSource
BOSOI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100