DOSSIERS / BOC REAL PROPERTY SRL
← SearchExport PDF
Company dossier

BOC REAL PROPERTY SRL

ONRC · COMPANY · INCORPORATED 2009-10-02
KYBE ID: RO-J2009009884408 · J2009009884408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOC REAL PROPERTY SRL
ro_onrc
J2009009884408
ro_onrc
active
ro_onrc
2009-10-02
ro_onrc
BARBU VĂCĂRESCU 201, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

173 total

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

AERA SOFTWARE TECHNOLOGY SRLactiveASERAT PROPERTIES S.R.L.activeATLAS OFFICE TECHNOLOGY S.R.L.activeATRIUM MALL S.R.L.activeBAIA MARE VALUE CENTRE S.R.L.activeBARLAD VALUE CENTRE S.R.L.activeBERSHKA CARPATI SRLdissolvedBLACK SEA BUSINESS PARK S.R.L.activeBLEU PHARMA S.R.L.activeBOB DEVELOPMENT SRLactiveBRAINOBLE APPSMART ENTERPRISE S.R.L.activeBRAINOBLE APPSMART SOLUTIONS S.R.L.activeBUNGE BIOCOMBUSTIBIL S.R.L.activeCENTRAL PARKING SERVICES S.R.L.activeCEREALCOM S.A.activeCOMCEREAL ASSETS S.A.activeCORINTHIAN FIVE SRLactiveCORINTHIAN TOWER SRLactiveCORINTHIAN TWIN TOWER S.R.L.activeDAMBOVITA MALL S.R.L.active

+153 more

People with significant control

3 people
NameRoleFromSource
BARBU COSTIN-FLORINadministrator—ONRC registry
BRATU OCTAVIAN-MIRCEAadministrator—ONRC registry
MIHALCEA ANCA-IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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