DOSSIERS / BOBY VAYO SRL
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BOBY VAYO SRL

ONRC · COMPANY · INCORPORATED 2004-01-19
KYBE ID: RO-J27_52_2004 · J27/52/2004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BOBY VAYO SRL
ro_onrc
J27/52/2004
ro_onrc
liquidation
ro_onrc
2004-01-19
ro_onrc
5687 Sat Pipirig, Comuna Pipirig, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPINA DIACONU SNCdissolvedAMARIEI A G M SNCdissolvedANTPREST SERV SRLdissolvedAPOPEI GALIUS PROD SNCdissolvedAPOPEI GHEORGHE AMBALAJ AFdissolvedARON NINA PFdissolvedARON VASILE AFdissolvedBIRGAOANU ELENA AFdissolvedBIRGAOANU H ELENA AFdissolvedCAPRA ALEXANDRU ATELIER TIMPLARIE AFdissolvedCASUTA ARDELEANA SRLdissolvedCOJOCARIU PROD COM SNCdissolvedCRISDAN FOREST SRLactiveDAMIAN CONSTANTIN DULCIURI AFdissolvedDIACONU DUMITRU AFdissolvedDIACONU DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveDIAC VADA SRLdissolvedDOINA CONF SRLactiveDOLHESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOLHESCU NECULAI MOARA AFdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
POPA GH. IONELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100