DOSSIERS / BOYS AND GYRLS SRL
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BOYS AND GYRLS SRL

ONRC · COMPANY · INCORPORATED 2007-09-11
KYBE ID: RO-J22_2538_2007 · J22/2538/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOYS AND GYRLS SRL
ro_onrc
J22/2538/2007
ro_onrc
dissolved
ro_onrc
2007-09-11
ro_onrc
707313 Sat Horpaz, Comuna Miroslava, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADOR & NERO SRLdissolvedAD PREST EXPERT SRLdissolvedALEXA-ADY FORCE SRLactiveANDRA-SIL SRLdissolvedANDRY CLAU SRLdissolvedARVINTE ALEXANDRU AFdissolvedBAHARNICEANU CONSTANTIN CATALIN AFdissolvedBEATRICE SRLdissolvedBOKKA REZIDENŢIAL SRLactiveBOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZDUGAN GEORGETA PFdissolvedBUZDUGAN ROBERT ÎNTREPRINDERE FAMILIALĂactiveCABINET MEDICAL DR. AFLOAREI MARGARETA SRLactiveCARP FLORIN PFdissolvedCASA MONA SRLdissolvedCASA RADU SRLdissolvedCHIM PLANT SRLliquidationCHIPER MARIA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU ELENA PFdissolvedCIOHODARU VIOREL ÎNTREPRINDERE FAMILIALĂdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
NEGHINĂ CRISTIAN - MIHAILadministrator—ONRC registry
NEGHINĂ IZABELAadministrator—ONRC registry
CAB. IND. CHELSĂU ANICAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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