DOSSIERS / BOSO TRASRUT S.R.L.
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BOSO TRASRUT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-08-16
KYBE ID: RO-J20_766_2013 · J20/766/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOSO TRASRUT S.R.L.
ro_onrc
J20/766/2013
ro_onrc
dissolved
ro_onrc
2013-08-16
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedAQUATECH R&C S.R.L.activeARES DESIGN PLUS S.R.L.activeART.TIME INVEST S.R.L.liquidationBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURAQ POWER S.R.L.liquidation

+62 more

People with significant control

3 people
NameRoleFromSource
OSTACE EMANUEL SAMUELadministrator—ONRC registry
A&M REORGANIZARE LICHIDARE IPURLlichidator—ONRC registry
SILIŞTE ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100