DOSSIERS / BODEA COMP SNC
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Partnership dossier

BODEA COMP SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-08-15
KYBE ID: RO-J30_854_1991 · J30/854/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BODEA COMP SNC
ro_onrc
J30/854/1991
ro_onrc
dissolved
ro_onrc
1991-08-15
ro_onrc
Aleea UNIVERSULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BODEA VIORELadministrator—ONRC registry
TIPLEA IOANadministrator—ONRC registry
C.I.I. DĂRĂBAN IONELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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