DOSSIERS / BOB FLORIS SRL
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BOB FLORIS SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J10_100_2003 · J10/100/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOB FLORIS SRL
ro_onrc
J10/100/2003
ro_onrc
active
ro_onrc
2003-02-12
ro_onrc
ORAS NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău
ro_onrc

Companies at this address

91 total

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

ABC COM SRLdissolvedADILIANA IMPEX SRLdissolvedADISCOM SRLdissolvedAFRENTOAIEI T N SNCdissolvedAGRO PROD 93 SRLdissolvedALFAMECO SRLdissolvedAMOCO SRLactiveANDRA MIXT SRLdissolvedANDREI MARIA PFdissolvedATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUdissolvedAUTO MULTI SERVICE SRLactiveBAICULESCU COM SNCdissolvedBAR ROMDOREL SRLdissolvedBEBE PRODEX 96 SRLdissolvedB F L COM SRLdissolvedB G TRANSMAR SRLdissolvedBG TRANSMAR SRLactiveBIREA VINTILA SNCdissolvedBOTEANU BADULESCU SNCdissolvedCAROL IMPEX SRLdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
ALBU GHE. IONadministrator—ONRC registry
ALBU T. FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 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