KYBE — See who's really behind any company

Company dossier

ADENA BOCSE SRL

ONRC · COMPANY · INCORPORATED 1996-02-29
KYBE ID: RO-J28_128_1996 · J28/128/1996 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameADENA BOCSE SRL

ro_onrc

RegistrationJ28/128/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-02-29

ro_onrc

Registered addressStr. EC.TEODOROIU, Municipiul Slatina, Olt

ro_onrc

Companies at this address

180 total

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

3 CT-MED SRLdissolved ACTIV UNICON SRLactive ALASKA SRLdissolved ALBIS SRLdissolved ALEXANDRU GHEORGHITA AFdissolved ALFONS LUX SRLdissolved ALGRAFCONF SRLactive AMADEUS SRLdissolved ANDI GECONS SRLdissolved ANDREOIU MARIUS-NICUŞOR PFdissolved ANGHEL VICTORIA LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolved APOSTOLESCU RADU-VASILE PFdissolved APOSTOL PETRUŢA-ELIZA AFdissolved APRO-COM-IMPEX SRLactive AS COMPLET METAL S.R.L.dissolved ASCON SRLdissolved ATHOS SRLdissolved AUREL IMPEX SRLdissolved BARATKY - BIMBO SNCdissolved BEBICO SRLactive

+160 more

Connections

2 links

Shared operator — likely the same administrator

SABIShared officer / director · 3 share this IBMGShared officer / director · 3 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

1 people

Name	Role	From	Source
BOCŞE ION	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100