DOSSIERS / BOLEV SRL
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Company dossier

BOLEV SRL

ONRC · COMPANY · INCORPORATED 2000-10-25
KYBE ID: RO-J20_600_2000 · J20/600/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BOLEV SRL
ro_onrc
J20/600/2000
ro_onrc
dissolved
ro_onrc
2000-10-25
ro_onrc
P-ta VICTORIEI - SEDIU IPH 2, 2700 Municipiul Deva, Hunedoara
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
BIRLEV SRLShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CRIS EVALEX IPURLlichidator judiciar—ONRC registry
S.C. B&C LICHIDATOR S.R.L.lichidator judiciar—ONRC registry
CĂPÂLNĂ DUMITRUreprezentant al persoanei juridice—ONRC registry
MOLDOVAN LUBINCA ILONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100