DOSSIERS / BOVAL INVEST SRL
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Company dossier

BOVAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-03-17
KYBE ID: RO-J12_930_2006 · J12/930/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
BOVAL INVEST SRL
ro_onrc
J12/930/2006
ro_onrc
inactive
ro_onrc
2006-03-17
ro_onrc
Str. NICOLAE TITULESCU 20, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EUROPAS ARMY SRLShared registered address · 4 share thisABARIS GROUP IMOBILIARE SRLShared registered address · 4 share thisSZOKE ST ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisSocietatea cu Răspundere Limitată "VIBDINI GRUP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AVE"Shared officer / director · 12 share thisBVKShared officer / director · 12 share thisVALCOMAR SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU-BVP"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "VILETRADE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SCUTIGERULUS"Shared officer / director · 12 share thisBINAROM SRLShared officer / director · 12 share thisÎntreprinderea Individuală "VALERIU BOTEZATU"Shared officer / director · 12 share thisÎntreprinderea Individuală "BOTEZATU VALERIU"Shared officer / director · 12 share thisALBOGTIN SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOTEZATU VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100