DOSSIERS / BOOHA ENTERTAINMENT SRL
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Company dossier

BOOHA ENTERTAINMENT SRL

ONRC · COMPANY · INCORPORATED 2007-04-18
KYBE ID: RO-J30_570_2007 · J30/570/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOOHA ENTERTAINMENT SRL
ro_onrc
J30/570/2007
ro_onrc
active
ro_onrc
2007-04-18
ro_onrc
P-ţa 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & M CLUB SRLdissolvedANKER EXPRES SRLdissolvedARDELEAN DINU EMILIAN AFdissolvedBATIN CONSTRUCT SRLdissolvedBOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN COM IMPEX SRLactiveBUSINESS RURAL SRLdissolvedCARNIVALE A&C SRLinactiveCHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORODAN MIRCEA OCTAVIAN PFdissolvedDINCĂ I ANA PFdissolvedEXPERT SERMIS SRLdissolvedFANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedICS CENTAS SINGULAR SRLactiveJENEY EXPRESS SRLdissolvedKASSA NOVA SRLdissolvedKROKUS MOBLER SERVICE SRLactiveL'EX CONTAB SRLactiveMAZUREK IBOLYA PFdissolvedNETACCESS SRLactive

+15 more

People with significant control

2 people
NameRoleFromSource
BRĂNIŞTEANU LUCIANadministrator—ONRC registry
PAUN MIHAI ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100