DOSSIERS / BOVIN LIMUZINE S.R.L.
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BOVIN LIMUZINE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J24_130_2019 · J24/130/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BOVIN LIMUZINE S.R.L.
ro_onrc
J24/130/2019
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
22 DECEMBRIE 9, 435200 Loc. Borsa, Oraş Borşa, Maramureş
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
BURGER IRON FOREST S.R.L.Shared registered address · 3 share thisDETAILING AUTO TEAM S.R.L.Shared registered address · 3 share thisTWA MONTAGGI S.R.L.Shared officer / director · 11 share thisFIERU SRLShared officer / director · 11 share thisFIOCCO DI NEVE SRLShared officer / director · 11 share thisMEGADID ENGINEERING S.R.L.Shared officer / director · 11 share thisBANDAS SRLShared officer / director · 11 share thisAV-ENERGY S.R.L.Shared officer / director · 11 share thisLIVADI ALTA INTERNATIONAL SRLShared officer / director · 11 share thisNUTREX SAShared officer / director · 11 share thisINVEST FICOM SRLShared officer / director · 11 share thisADI TIMIŞ ECO ENERGY SRLShared 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

2 people
NameRoleFromSource
TIMIŞ ADRIANadministrator—ONRC registry
TIMIŞ TOADERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100