DOSSIERS / BOSFOR CONSTRUCTII S.R.L.
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BOSFOR CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-17
KYBE ID: RO-J23_166_2018 · J23/166/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BOSFOR CONSTRUCTII S.R.L.
ro_onrc
J23/166/2018
ro_onrc
liquidation
ro_onrc
2018-01-17
ro_onrc
OLTENIŢEI 204, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTEST KMG SRLdissolvedAPOLIMANTIKI TRADING AND TECHNICAL COMPANY S.A. ATENA - SUCURSALA POPEȘTI - LEORDENIactiveARS GLASSWARE SRLactiveAXAL METAL INVEST S.R.L.activeAYK WORLD MARKETING S.R.L.dissolvedBARON PARSA SRLdissolvedBLEU LINE EXPORT S.R.L.activeCORVETTE PARK S.R.L.dissolvedDIZAYN GENERAL DOORS SRLliquidationDOMOCARE INTERNATIONAL S.R.L.activeECOJOY COMPANY S.R.L.activeEKO JEWELRY SRLdissolvedERTAY - ROM SRLdissolvedFAVORI AMBALAJ SRLactiveGENERAL MARKET & SOLUTIONS SRLactiveINOVENIO GLASSWARE S.R.L.activeMASTER OPTIM CONSTRUCTION S.R.L.activePANDOOR HARDWARE SYSTEMS SRLactiveREZE SELECTRON SRLdissolvedROYAL DIGITAL MEDIA S.R.L.dissolved

+7 more

People with significant control

3 people
NameRoleFromSource
SAGLAM BAYRAMadministrator—ONRC registry
CONSULTANT INSOLVENTA SPRL FILIALA BUCURESTIadministrator judiciar—ONRC registry
NEAGOE ROXANA-VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals
+8
In liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100