KYBE — See who's really behind any company

Company dossier

BOCA HOLDING SRL

ONRC · COMPANY · INCORPORATED 2010-06-11
KYBE ID: RO-J22_853_2010 · J22/853/2010 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOCA HOLDING SRL

ro_onrc

RegistrationJ22/853/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-06-11

ro_onrc

Registered addressStr. BUCIUM 34, 700265 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

26 total

ACTION PLAST SRLdissolved ADRIANA 2006 SRLactive ADVERTIS SRLdissolved AIRFLOW SRLdissolved ALEXANDRESCU IONEL PFdissolved BENZI TRANSPORTOARE SRLdissolved CIELO VENEZIA 1270 RO SRLdissolved COLINA SOARELUI SRLdissolved COMEAP SAactive EUROSPARK SRLdissolved EUROWEAR IMPEX SRLdissolved EXCLUSIV SRLactive IASI CITY CENTRE S.R.L.active IAŞI LOGISTIC PARC SRLdissolved MARK LIMITED SRLdissolved PROMETEU SRLactive REMIMAR SRLdissolved SAVA G. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved SELF TRUST SRLactive TANACA CONSTRUCT SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

BOSBE IMPEX SRLShared officer / director · 3 share this CEREMAT INTER SRLShared officer / director · 3 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
BOCA EMANOIL PETRUŢ	administrator	—	ONRC registry
MARKA'S IPURL	administrator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100