DOSSIERS / BOLOCAN MATEI SRL
← SearchExport PDF
Company dossier

BOLOCAN MATEI SRL

ONRC · COMPANY · INCORPORATED 1993-05-01
KYBE ID: RO-J17_1165_1993 · J17/1165/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOLOCAN MATEI SRL
ro_onrc
J17/1165/1993
ro_onrc
active
ro_onrc
1993-05-01
ro_onrc
Str. 1 DECEMBRIE 1918, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBATROS SRLactiveALIMENT-MAPRINI SRLactiveAMICUS SRLactiveANDACRIST SRLactiveARELTIN SRLactiveARISVEL SRLactiveARNA INTERNATIONAL SRLactiveBABY A SRLactiveBALCRIS SRLactiveBAR VIOREL AFactiveBELDESCU - BELL SNCactiveBIGU SNCactiveB.R. COM PREST SRLactiveBUCUR ALEXANDRU AFactiveCAESAR TRANSCOM SRLactiveCEDAX COM SRLactiveCHAMELLE SRLactiveCHARM-92 SRLactiveCHRIS-MP SRLactiveCICERO COM SRLactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100