DOSSIERS / CRISTIOANA BOA SRL
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Company dossier

CRISTIOANA BOA SRL

ONRC · COMPANY · INCORPORATED 2014-12-17
KYBE ID: RO-J2014001084329 · J2014001084329 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRISTIOANA BOA SRL
ro_onrc
J2014001084329
ro_onrc
active
ro_onrc
2014-12-17
ro_onrc
CETĂŢII 30, 550160 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACS MATE S.R.L.activeADRIAN FOOD SRLactiveAGORA CONSTANT S.R.L.activeAIR CYBER SECURITY S.R.L.liquidationALBU VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMADA TEHNIC DESIGN S.R.L.activeART SB CONSTRUCT S.R.L.activeB.M.S. INSTALATII ELECTRICE S.R.L.inactiveBOGDAN V. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMIAN OVIDIU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEVER BUSINESS SUPORT S.R.L.activeGAMEKEV S.R.L.activeGRASSO FORMAGGI SRLactiveINNOTEVO S.R.L.activeKARIM AYADI DELIVERY S.R.L.activeLOBAZĂ ALEXANDRU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNDI EVENTS S.R.L.activeNEW BAVARIA ZONE S.R.L.activeNICOARĂ V. ŞTEFAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEANU I.S. MARIUS ÎNTREPRINDERE INDIVIDUALĂdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
STOICA VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100