Key facts
dissolvedBOSILCOM SRL
ro_onrc
J27/629/1996
ro_onrc
dissolved
ro_onrc
1996-09-09
ro_onrc
5643 Sat Bodeştii de Jos, Comuna Bodeşti, Neamţ
ro_onrc
Company dossier
BOSILCOM SRL
RISK SCORE22LOW RISK
Companies at this address
32 totalALCAZIU COMSERV SNCAMBROSA DANIELA AFBIVOLARIU NECULAI BUFET STEJARU PFBOSTAN LUCIA AFBUTACU DORINA PFCARODAN PROD COM SRLCATANA FLOAREA PFCATANA IOAN PFCATANA LUCIAN CATALIN AFCATANA NECULAI PFCATANA SNCCHIRUTA ELENA PERSOANĂ FIZICĂ AUTORIZATĂCIOBANU V CONSTANTIN PFCORNELIA COM SRLDAMAREX COM SRLEVELYNE ESANU SNCIFTIMIA D CONSTANTIN PFIONII CONFCOM SRLLORIS CONSTRUCT SRLMIHUT CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOSTAN V. CONSTANTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100