DOSSIERS / BOUNDINGBOX S.R.L.
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BOUNDINGBOX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-12
KYBE ID: RO-J2018008278404 · J2018008278404 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BOUNDINGBOX S.R.L.
ro_onrc
J2018008278404
ro_onrc
active
ro_onrc
2018-06-12
ro_onrc
Națiunile Unite 3-5, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABY BUSINESS ONLINE S.R.L.activeAMESOR LOGISTIC S.R.L.activeAMMARIA CONSULTING S.R.L.liquidationANA ERT S.R.L.activeAQUA WILL S.R.L.activeARCONSULT EVOLVE S.R.L.activeA TO Z FRESH S.R.L.activeAXA ONDA EXPERIENCE S.R.L.activeBOCA EUGEN-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBS CONSULTING S.R.L.dissolvedBUNĂTĂȚI DIN CUPTOR S.R.L.activeCBT CONSTULTING S.R.L.activeCDM TECH CONSTRUCT S.R.L.activeCEZY METALCONSTRUCT S.R.L.activeCHARM BOUTIQUE FASHION S.R.L.activeCLIENT SERVICE INTELLIGENCE SRLactiveCOLD4YOU S.R.L.activeCRYS TOP FAMILI S.R.L.activeDAYDREAM AUTOMATED SOLUTIONS S.R.L.activeDIEKRUS S.R.L.active

+52 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ANDREIadministrator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAE ANDREI (officer) matches PEP Andrei Nicolae — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAE ANDREI (officer) matches PEP Andrei Nicolae — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100