DOSSIERS / BOLOHAN STONES SRL
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Company dossier

BOLOHAN STONES SRL

ONRC · COMPANY · INCORPORATED 2008-04-22
KYBE ID: RO-J2008000737337 · J2008000737337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLOHAN STONES SRL
ro_onrc
J2008000737337
ro_onrc
active
ro_onrc
2008-04-22
ro_onrc
B-dul GEORGE ENESCU 12, Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABIŢEI L. AUGUSTIN-SEBASTIAN - PFdissolvedCOLICRIS SRLdissolvedCOŞOREANU M. EMIL-FLORIN - PFdissolvedDOCTE SRLdissolvedFRAME CONSTRUCT SRLdissolvedHANDRAGEL V.GHIORGHI - AFdissolvedHANDRAGEL V. GHIORGHI - PFdissolvedIMOSTAR SRLactiveINTERSIM SRLdissolvedOMNIA IMPEX SRLdissolvedPRODEV EDC SRLactiveROBERT ALEXANDRU SRLdissolvedROMAN I.GHEORGHE - AFdissolvedSERADA SRLdissolvedSOLAR HAIZUNG SRLdissolvedSPANU V.DOINA-ELENA - AFdissolvedSTRACHINAR T.VASILE - AFdissolvedTRANS ADI SRLactive

People with significant control

2 people
NameRoleFromSource
BOLOHAN GHEORGHEadministrator—ONRC registry
BOLOHAN MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOLOHAN PRODCOM SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100