DOSSIERS / BOKKA REZIDENŢIAL SRL
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BOKKA REZIDENŢIAL SRL

ONRC · COMPANY · INCORPORATED 2017-08-29
KYBE ID: RO-J22_2785_2017 · J22/2785/2017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOKKA REZIDENŢIAL SRL
ro_onrc
J22/2785/2017
ro_onrc
active
ro_onrc
2017-08-29
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 SRLdissolvedBOTEZ GH. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOYS AND GYRLS SRLdissolvedBUZDUGAN 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

1 people
NameRoleFromSource
BOCA FLORIN-LEONIDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100