DOSSIERS / BOKAMYRO CONF SRL
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Company dossier

BOKAMYRO CONF SRL

ONRC · COMPANY · INCORPORATED 2013-09-24
KYBE ID: RO-J10_751_2013 · J10/751/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOKAMYRO CONF SRL
ro_onrc
J10/751/2013
ro_onrc
active
ro_onrc
2013-09-24
ro_onrc
HALELOR, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRY LICI KMY S.R.L.activeARION XENOFONT PERSOANĂ FIZICĂ AUTORIZATĂactiveATELIERUL DE GUST 14 S.R.L.activeAUTOGYX RENT-A-CAR S.R.L.activeAUTOMAXIS MONDO SRL-DactiveAUTOREI K9 IZA SRLactiveBAICU CONTRANS INTERNATIONAL S.R.L.activeBELLA ROSANDA IMPEX SRLactiveCARGO MAXIMUM SPEED S.R.L.activeCHIRAC RĂZVAN-THEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT UNO MOBILI S.R.L.activeCONSTANTIN VIOLETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŞCONEA APOSTOL PERSOANĂ FIZICĂ AUTORIZATĂactiveDANI TEHNO PRINT SRLactiveERICA UNIQUE DESIGN SRL-DactiveFAMILY ESTETIC DENT S.R.L.activeFML SOFTWARE CONSULTING S.R.L.activeFRONEA CORINA ÎNTREPRINDERE INDIVIDUALĂactiveFRONEA DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveGONGU A EMILIA ÎNTREPRINDERE INDIVIDUALĂactive

+28 more

People with significant control

3 people
NameRoleFromSource
SM BUSINESS INSOLV SPRLlichidator judiciar—ONRC registry
MOISEANU CRISTINAreprezentant al persoanei juridice—ONRC registry
STATE VICTORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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