DOSSIERS / BOLERO DISTRIBUTION SRL
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BOLERO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2014-04-11
KYBE ID: RO-J2014000645220 · J2014000645220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLERO DISTRIBUTION SRL
ro_onrc
J2014000645220
ro_onrc
active
ro_onrc
2014-04-11
ro_onrc
CHIŞINĂULUI 29, 700177 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

4P CREATIVE TIME S.R.L.activeABD GIGA SOFT S.R.L.activeACCES AUTO EXPERT SRLactiveA & C VENTO SRLactiveADIMET. METAL. COMPANY. SRLactiveALEX RAMONA WASCH SRLactiveALL SOLUTIONS GOOD 4U S.R.L.activeAMERICAN SERVICES & TECHNOLOGY S.R.L.activeAMF AJNA OFFICIAL S.R.L.activeAMO PRESS GRUP SRLactiveAMT MACHINING S.R.L.activeAPETREI BUILDING CONSTRUCT SRLactiveARMONIA EUROTRADE SRLactiveBAZON CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEJAN DIANA-MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIOWARE TECHNOLOGY S.R.L.activeBMS CONSTRUCT AG SRLactiveBORN DIVINE STUDIO SRLactiveBOTEZ BOGDAN-GABRIEL ÎNTREPRINDERE FAMILIALĂactiveBOTEZ DIN POVESTI S.R.L.active

+94 more

People with significant control

2 people
NameRoleFromSource
CALIŞKAN MUHAMMETadministrator—ONRC registry
YUCEL MEHMED SELCUKadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100