DOSSIERS / BOS FOREST SRL
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Company dossier

BOS FOREST SRL

ONRC · COMPANY · INCORPORATED 2003-03-31
KYBE ID: RO-J2003000467275 · J2003000467275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOS FOREST SRL
ro_onrc
J2003000467275
ro_onrc
active
ro_onrc
2003-03-31
ro_onrc
5673 Sat Borca, Comuna Borca, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGROPROD DOBRENI SRLactiveAGROTUR PLUTASUL SRLactiveALĂMÂIE MARIA PFactiveAMMA SRL FOCSANI FILIALA NEAMTactiveANA ION AFactiveARMAN GRUP SRLactiveBAAD COM SRLactiveBONDAR NECULAI AFactiveBOR MONT TRANS SRLactiveBOSTAN SILVA REX SNCactiveBOSTAN VANYASIL COM SERV SNCactiveBUTNARU STANISOARA BORCA SNCactiveCHIPER VIRGIL AFactiveCHIRIAC TUDOR PFactiveCHIRILA LILIANA AFactiveCIUBOTA PETBOR SNCactiveCOMBIS SRLactiveCONSUMCOOP BORCA SOCIETATE COOPERATIVĂactiveDASCALU DACIC SNCactiveDASCALU MARIA AFactive

+39 more

People with significant control

1 people
NameRoleFromSource
BOSTAN FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100