DOSSIERS / BOV-BALLAST S.R.L.
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Company dossier

BOV-BALLAST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-07
KYBE ID: RO-J2024004942405 · J2024004942405 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOV-BALLAST S.R.L.
ro_onrc
J2024004942405
ro_onrc
active
ro_onrc
2024-03-07
ro_onrc
SECUILOR 1, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABM - CONTAINER SRLactiveALLE ESSEN SERVICES S.R.L.activeANGHEL A L ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveARA TRADE SOLUTIONS S.R.L.activeAYANNA BOUTIQUE SRLactiveBEAUTY & SKIN TECHNOLOGY S.R.L.activeBELLA SKIN SRLactiveBIO PALET WORLD S.R.L.activeBLUE RED LOGISTIC S.R.L.activeCODUL MACHIAJULUI SRLactiveDECORATIV FLAG SRLactiveDEL INOVEXTREM CORP SRLactiveDEMOCAPE DMK S.R.L.activeEXIMAR INVEST SRLactiveGF ESTHETIC TECHNOLOGY S.R.L.activeGLAM MODEL CONCEPT S.R.L.activeGREEN ZONE HOUSE S.R.L.activeGROZA N. MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMAJESTIC AIRLINE SERVICES S.R.L.activePAVEL SORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
BOGAR OLEGadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100