DOSSIERS / CONFIN BOSS SRL
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CONFIN BOSS SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J13_532_1993 · J13/532/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONFIN BOSS SRL
ro_onrc
J13/532/1993
ro_onrc
dissolved
ro_onrc
1993-01-05
ro_onrc
Str. TRAIAN 62, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AS ENTERPRISE 97 SRLdissolvedASIMARELA I.V. SRLdissolvedBLACK SEA COMPANY SRLdissolvedBLACK SEA STAR SRLdissolvedBRAZII BUNI SRLdissolvedCOM-VELAMAR SRLdissolvedCONCORD-TRADING SRLdissolvedDACIA STAR SRLdissolvedD.S.C. SRLdissolvedEGRETA SRLdissolvedERYDAN MC COMPANY SRLdissolvedINTERTRADE INC SRLdissolvedISKI DISTRIBUTION SRLdissolvedKAVIMARSON SRLdissolvedLAVICOM'95 SRLdissolvedMITAT T.JARIFE BIROU DE COPIAT ACTE PFdissolvedONACVA INTERNATIONAL SRLdissolvedONYX IMPEX INTERNATIONAL SRLdissolvedPASS T SRLdissolvedRAPID AP SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
BOSINCEANU DUMITRITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100