DOSSIERS / BOATS CONCEPT SRL
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Company dossier

BOATS CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-12-11
KYBE ID: RO-J2012000555363 · J2012000555363 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOATS CONCEPT SRL
ro_onrc
J2012000555363
ro_onrc
active
ro_onrc
2012-12-11
ro_onrc
GRIVIŢEI 70 BIS, Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOCANU CRISTIANadministrator—ONRC registry
MOCANU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100