DOSSIERS / BOBOC WEST DEVELOPMENT S.R.L.
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BOBOC WEST DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-13
KYBE ID: RO-J12_1077_2019 · J12/1077/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOBOC WEST DEVELOPMENT S.R.L.
ro_onrc
J12/1077/2019
ro_onrc
active
ro_onrc
2019-03-13
ro_onrc
TEODOR MIHALI 39-43, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3D TEHNOLOGY 4ALL S.R.L.activeAGROMEC UNU SAactiveAGRO SILVA AROVIT S.R.L.activeALIGNDENT SRL-DactiveAROVIT INVEST SRLactiveAROVIT LEGUME FRUCTE SRLactiveATC SRLactiveBETAROM IMPEX SRLactiveC22 CREATIVE DESIGN FACTORY S.R.L.activeCENTRUL DE CERCETARI A EFECTELOR SCHIMBARILOR CLIMATICE ASUPRA FAUNEI SI FLOREI SPONTANE SI CULTIVATE SI A HABITATELOR UMANE – PHOENIX S.R.L.activeCIOBANU E VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANCUMED SRLactiveDAN STEEL FINANCIAL SRLactiveDASTEL FLOR SRL-DactiveDAVI SHOES S.R.L.activeDD WEST SIDE TOTAL CONSTRUCT S.R.L.activeDEO DENTAL OFFICE S.R.L.activeDIGART CONSTECH S.R.L.activeEDILIZIA IMPEX SRLactiveESTETIC VIRTUAL VISION SRLactive

+39 more

People with significant control

2 people
NameRoleFromSource
STUDIUM GREEN SRLadministrator—ONRC registry
BOB DORIN GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100