DOSSIERS / BOHA STORE SRL
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BOHA STORE SRL

ONRC · COMPANY · INCORPORATED 2016-02-16
KYBE ID: RO-J23_619_2016 · J23/619/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BOHA STORE SRL
ro_onrc
J23/619/2016
ro_onrc
dissolved
ro_onrc
2016-02-16
ro_onrc
DRUMUL FERMEI 48, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

People with significant control

1 people
NameRoleFromSource
MILITARU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100