DOSSIERS / BOBOC ALLESTIMENTI S.R.L.
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BOBOC ALLESTIMENTI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-20
KYBE ID: RO-J22_1306_2023 · J22/1306/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOBOC ALLESTIMENTI S.R.L.
ro_onrc
J22/1306/2023
ro_onrc
active
ro_onrc
2023-04-20
ro_onrc
707023 Sat Sorogari, Comuna Aroneanu, Iaşi
ro_onrc

Companies at this address

43 total
ADA GRANIT S.R.L.dissolvedAIRSOFT TACTICAL S.R.L.activeALEXE ANDA-IONELA ÎNTREPRINDERE INDIVIDUALĂinactiveAMBRO INVESTMENT SRLdissolvedB.M.S.-IMPEX S.R.L.activeBOBOC MAXHOUSE S.R.L.activeBUCATE CU HAR S.R.L.activeCASUTA DULCE S.R.L.activeCHAMPION IT NETWORKS S.R.L.dissolvedCHARISMA HOUSE S.R.L.activeCIUR LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU IONELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMI CARNE SRLdissolvedCONSERO HOMES S.R.L.activeCOROI GH.VENIAMIN PFdissolvedCOWBOYS SRLdissolvedDIMITRIU MIRELA ÎNTREPRINDERE FAMILIALĂactiveDRUMIS S.R.L.activeEUROICE DEVELOPMENT SRLdissolvedGEOTUD-SERV S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRESCU DANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100