DOSSIERS / BOCA WEB ONLINE S.R.L.
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BOCA WEB ONLINE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-07-01
KYBE ID: RO-J20_580_2014 · J20/580/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOCA WEB ONLINE S.R.L.
ro_onrc
J20/580/2014
ro_onrc
active
ro_onrc
2014-07-01
ro_onrc
PANSELUŢELOR, 330160 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADAM ANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAD EXPERT CONSULTING MAP S.R.L.activeADMIN CONDOMINII S.R.L.activeAGRITECNICA LEONI S.R.L.activeALEDAV PROD SRL-DactiveART WAVE MEDIA S.R.L.activeBELEA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBARIU PAUL DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCEZARA INFOMATH S.R.L.activeCIPRIANA CLASS S.R.L.activeCOMUNICARE ŞI PUBLICITATE SRLactiveCONTACT MEDIA SRLactiveCSIBI I. IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveDALMO CONS SRLactiveDENTAL ZENCOM S.R.L.activeDRK DENTAL HEALTH & CARING S.R.L.activeELYSIAN FOOD&BAR S.R.L.activeE-NGEN S.R.L.activeEVAN SPEED LOGISTIC S.R.L.activeFLOREA ELENA C. ÎNTREPRINDERE INDIVIDUALĂactive

+21 more

People with significant control

4 people
NameRoleFromSource
ARDUINO ALESSANDROadministrator—ONRC registry
CÎMPEANU MIHAI COSMINadministrator—ONRC registry
MARTA CRISTIANadministrator—ONRC registry
MOGA OVIDIU IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100