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Company dossier

BOLID GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-04-10
KYBE ID: RO-J22_375_2002 · J22/375/2002 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameBOLID GRUP SRL

ro_onrc

RegistrationJ22/375/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-04-10

ro_onrc

Registered address707200 Sat Golăieşti, Comuna Golăieşti, Iaşi

ro_onrc

Companies at this address

85 total

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

AGRO GOL COMPANY SRLactive AGROGOL GOLĂIEŞTI SAdissolved AGRO-UNGHIANU S.R.L.active ALBU A.R. FLORIN ÎNTREPRINDERE INDIVIDUALĂactive AMANOLESEI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMARANDEI A. GEORGE-DUILIU ASOCIAŢIE FAMILIALĂdissolved AMARANDEI C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AMARANDEI CONSTANTIN AFdissolved AMARANDEI DENIS-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive AMARANDEI GEORGE-DUILIU ÎNTREPRINDERE INDIVIDUALĂdissolved AMARANDEI GH. MIHAI PFdissolved AMARANDII ANTON AFdissolved AMARFEI LENUŢA ÎNTREPRINDERE INDIVIDUALĂdissolved AMAR-NAZAR SRLdissolved AMA TEODAN LOGISTIC S.R.L.active BIZDIGA MARICICA ÎNTREPRINDERE FAMILIALĂactive BOJOGA VIRGINIA ÎNTREPRINDERE FAMILIALĂactive BUDESCU C. MARIUS-IONUŢ AFdissolved BUDESCU P. GHEORGHE-DAN PFdissolved BUTACU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

Connections

3 links

Shared operator — likely the same administrator

PRODENT SRLShared officer / director · 4 share this CASA CIRDEI SRLShared officer / director · 4 share this PRODEM PREST COM SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CIRDEI CONSTANTIN	administrator	—	ONRC registry
CII POHRIB IONELA	lichidator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOS GRUP SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100