DOSSIERS / BOBOC & CO MOLDO ROM SNC
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Partnership dossier

BOBOC & CO MOLDO ROM SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-28
KYBE ID: RO-J22_491_1992 · J22/491/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOBOC & CO MOLDO ROM SNC
ro_onrc
J22/491/1992
ro_onrc
dissolved
ro_onrc
1992-02-28
ro_onrc
Str. LOTRULUI 3, 700650 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOBOC IOANadministrator—ONRC registry
GUIA LAURENTIUadministrator—ONRC registry
C.I.I. POHRIB IONELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100