DOSSIERS / BOLTAVERO SRL
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Company dossier

BOLTAVERO SRL

ONRC · COMPANY · INCORPORATED 2002-09-03
KYBE ID: RO-J11_288_2002 · J11/288/2002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOLTAVERO SRL
ro_onrc
J11/288/2002
ro_onrc
active
ro_onrc
2002-09-03
ro_onrc
Aleea TRANDAFIRILOR, 325300 Loc. Bocşa, Oraş Bocşa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
DAMIAN IONEL-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDARC & SAN SRLactiveDISCO BAR REMIX SRLactiveDRAGAN MINI MARKET ÎNTREPRINDERE FAMILIALĂactiveDRAGHICI I. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGHICI I. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDEN ADE SRLactiveELDAMAR-TRANS SRLactiveIMBIS COM SRLactiveKHILBURG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUMI&DAN XXL SRLactiveLUSYPEX PRODCOM SRLactiveMAREM TRANS SRLactiveOVERHEAD RUBATO SRLactivePASNICIUC RODICA PFactivePUBEVESO COMIMPEX SRLactiveSILVEXDAM SRLactiveTĂLPEANU PAUL PFactiveTRIFAN SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALMIS SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
BOLTASU VERGILadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100