DOSSIERS / BOCIOT IMPEX SRL
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Company dossier

BOCIOT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-11
KYBE ID: RO-J17_1879_1992 · J17/1879/1992 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BOCIOT IMPEX SRL
ro_onrc
J17/1879/1992
ro_onrc
active
ro_onrc
1992-08-11
ro_onrc
6340 Sat Brăhăşeşti, Comuna Brăhăşeşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALECORO IMPEX SRLactiveANCORA PROD COM SRLactiveAXA PRODIMPEX SRLactiveBARBADOS IMPEX SRLactiveBOIERU IMPEX SRLactiveBOROZAN SRLactiveBOSOI-IMPEX SRLactiveBOSS IMPEX SRLactiveBRAD IMPEX SRLactiveBULIBAS IMPEX SRLactiveBUZA DE IEPURE SRLactiveCOMPANIA COMANICI J.F. SRLactiveCOMPEX IMPEX SRLactiveCORNELIUS IMPEX SRLactiveDAVID IMPEX SRLactiveDEVITUR PRODIMPEX SRLactiveDINAIX IMPEX SRLactiveDOBIAS IMPEX SRLactiveDUMITRU MILUTA AFactiveDUNAREA PRODCOM IMPEX SRLactive

+60 more

People with significant control

1 people
NameRoleFromSource
AVRAM GHEORGHEadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AVRAM GHEORGHE (officer) matches PEP Gheorghe Avram — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100