DOSSIERS / BODMAR SRL
← SearchExport PDF
Company dossier

BODMAR SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J13_4667_1994 · J13/4667/1994 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BODMAR SRL
ro_onrc
J13/4667/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
B-dul 1 MAI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links

People with significant control

1 people
NameRoleFromSource
BODEA IONadministratorONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODEA & BODEA SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100