DOSSIERS / BOSTY-COM SRL
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Company dossier

BOSTY-COM SRL

ONRC · COMPANY · INCORPORATED 2014-06-19
KYBE ID: RO-J22_992_2014 · J22/992/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BOSTY-COM SRL
ro_onrc
J22/992/2014
ro_onrc
active
ro_onrc
2014-06-19
ro_onrc
BASARABI 3, Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GABISLAV"Shared officer / director · 11 share thisSUCCESSShared officer / director · 11 share thisB-TANShared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "SERGIU BOSTAN"Shared officer / director · 11 share thisSocietatea Comercială "BOSTAPLUS" S.R.L.Shared officer / director · 11 share thisBOMAC TOUR S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "BOSTAN SERGIU"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "SLANAGAB"Shared officer / director · 11 share thisBATIM TRAVAUXShared officer / director · 11 share thisBOSTANShared officer / director · 11 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

1 people
NameRoleFromSource
BOSTAN SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100