DOSSIERS / ADRIANA BOAMFA & CO IMPORT EXPORT SCS
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Partnership dossier

ADRIANA BOAMFA & CO IMPORT EXPORT SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-07-03
KYBE ID: RO-J12_1588_1991 · J12/1588/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADRIANA BOAMFA & CO IMPORT EXPORT SCS
ro_onrc
J12/1588/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

3 R IMPORT EXPORT SRLactive70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAactiveAUTO GLP IMPEX SRLactiveAVORIA COM SRLactiveAYDIN OTOMOTIV IMPORT EXPORT SRLactiveBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂactiveBELEA ALEXANDRU PFactiveBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZANE SRLactiveCHIRA MARIUS ADRIAN PFactiveCHIS CORNEL SIMION PFactiveCOLOR LAB 2000 SRLactiveCOMALIMENT IMPORT EXPORT SRLactiveCOREU IMPORT EXPORT SRLactiveCURUT RODICA MARIA PFactiveDACAM SRLactiveDANCOMAS MODA SRLactive

+42 more

People with significant control

1 people
NameRoleFromSource
BOAMFA ADRIANA CORALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100