Key facts
activeBOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNC
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J16/1803/1992
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active
ro_onrc
1992-05-14
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Com. CERNELE, 1140 Sat Cernele, Municipiul Craiova, Dolj
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Partnership dossier
BOIA-CARAGEL INDUSTRIAL SERVICE ELECTRONICA AUTOMATIZARE SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAGROMEC CERNELE SABAIOLA EXIM SRLBENISSIMO IMPEX SRLBIO-PROD-COM SRLBOICEA GEORGE AFCERNELE IMPEX SRLDICOMES IMPEX SRLDISON COMEXIM SRLELVINIDA COM SRLFEMICRIS DISCO SRLFLORIANA SRLGRICLEANU COM SRLISPEL GENCOM SRLJOITA I.M. SNCLUCIA-COMIMPEX SRLLUNEL MOBILPROD SRLMODOCOM SRLNOLIAS SRLPETCULESCU SNCPINI IMPEX SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BOIA GHEORGHE | administrator | — | ONRC registry |
| CARAGEL NICULAI | administrator | — | ONRC registry |
| DIŞA INSOLV IPURL | lichidator | — | ONRC registry |
| DIȘA GHEORGHIȚA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100