DOSSIERS / BOMAJU S.R.L.
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Company dossier

BOMAJU S.R.L.

ONRC · COMPANY · INCORPORATED 2017-01-18
KYBE ID: RO-J14_18_2017 · J14/18/2017 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

liquidation
BOMAJU S.R.L.
ro_onrc
J14/18/2017
ro_onrc
liquidation
ro_onrc
2017-01-18
ro_onrc
SPORTURILOR 2, 520076 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
ZEPI TAXI S.R.L.Shared registered address · 7 share thisGABOR J. ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDEÁK D. IMRE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMOLNÁR TÜNDE-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisLEDAN-MUNTEAN JULIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisOLTEAN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisHATVADHUR S.R.L.Shared officer / director · 12 share thisHILARY INSTAL S.R.L.Shared officer / director · 12 share thisMADARASI WOKER S.R.L.Shared officer / director · 12 share thisPETER- PROIECT SRLShared officer / director · 12 share thisSTONE&GLASS DESIGN SRLShared officer / director · 12 share thisLARA ERIK COMPANY SRLShared officer / director · 12 share thisABO FARM SAShared officer / director · 12 share thisPROCONTROL SRLShared officer / director · 12 share thisCHEMVET SOLUTIONS 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J14_18_2017/network.

People with significant control

1 people
NameRoleFromSource
PÉTER ÁRPÁDadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100