DOSSIERS / BOLDER BRANDING S.R.L.
← SearchExport PDF
Company dossier

BOLDER BRANDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J12_372_2019 · J12/372/2019 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLDER BRANDING S.R.L.
ro_onrc
J12/372/2019
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
ALVERNA 42, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BEYOND TRAINING S.R.L.activeBOHO CHIC SRLdissolvedBUNGHEZ RADU FLAVIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROUND INSTAL SRLactiveHOUSE OF BYTES S.R.L.activeMAXIM DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETALWERK PLASMA SRLdissolvedMUSIC FIRST ADDICTION S.R.L.activeODE SMART LOGISTICS S.R.L.activeRAŢ G D PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAȚ GEORGE-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTHE BRIDGE APP S.R.L.activeTINBERGEN SRLdissolvedTRIADA MOTORS SRLactiveUNICORN MARKETING S.R.L.dissolvedZANALUNALAND S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
LIDDELL ALASTAIRadministrator—ONRC registry
LIDDELL CASANDRA-ALPINIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100