DOSSIERS / BODI SRL
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Company dossier

BODI SRL

ONRC · COMPANY · INCORPORATED 1994-04-01
KYBE ID: RO-J30_594_1994 · J30/594/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BODI SRL
ro_onrc
J30/594/1994
ro_onrc
dissolved
ro_onrc
1994-04-01
ro_onrc
Str. FAGARASULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedAVIDER TRANS SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBOGDAN & SCHULLER SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGEO SRLdissolvedGOVOR DANIEL VASILE PFdissolvedHIGH LEVEL COMUNICATIONS SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
FILIP VASILE DORELadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ ARDELEAN IOSIFlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100