DOSSIERS / BULVAR SRL
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Company dossier

BULVAR SRL

ONRC · COMPANY · INCORPORATED 1994-07-04
KYBE ID: RO-J30_1038_1994 · J30/1038/1994 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BULVAR SRL
ro_onrc
J30/1038/1994
ro_onrc
dissolved
ro_onrc
1994-07-04
ro_onrc
B-dul CLOSCA 16, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIYAMENT BULVAR SRLShared officer / director · 3 share thisHELEN TEX SRLShared officer / director · 3 share thisCORAM AT SRLShared registered address · 5 share thisOZ ROM KAYA TUR SRLShared registered address · 5 share thisLUCEAFARUL CD SRLShared registered address · 5 share thisBOSFOR SRLShared registered address · 5 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

3 people
NameRoleFromSource
OZTEMEL ILHANadministrator—ONRC registry
TASCI ABDULKADIRadministrator—ONRC registry
YUSUF IRGASadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIYAMENT BULVAR SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100