DOSSIERS / BOCSAN IMPEX SRL
← SearchExport PDF
Company dossier

BOCSAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-03
KYBE ID: RO-J13_1714_1992 · J13/1714/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOCSAN IMPEX SRL
ro_onrc
J13/1714/1992
ro_onrc
active
ro_onrc
1992-03-03
ro_onrc
Sos. MANGALIEI 185, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRILUC SRLactiveAIMEE & BEATRICE SRLactiveANTALYA IMPEX INTERNATIONAL SRLactiveART-DIVERS 2004 SRLactiveBAUBEC P. BICET PFactiveCOLŢEANU P. VICTOR PFactiveCOMMAR GIL SAactiveDALIDA COM SRLactiveDENIS ŞI ALINA SRLactiveERRES SRLactiveFARMACIA AB PLUS SRLactiveFARMACIA NR.84 SAactiveHANA '93 SRLactiveLIBRI UNIT 31 SAactiveMUNTEANU N. NICU PFactiveMUNTEANU N. REMULUS PFactiveNEW PAROL CONSTRUCT SRLactivePRESTIGE TOUR SRLactiveSANTA MARIA SRLactiveSTIGMAZ SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
BĂLAN DANIEL CRISTEAadministrator—ONRC registry
BĂLAN MARGARETA ANTOANETAadministrator—ONRC registry
BOLBOASĂ IONUŢ EDUARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100