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Company dossier

BOVINAPIS SRL

ONRC · COMPANY · INCORPORATED 2006-02-09
KYBE ID: RO-J31_102_2006 · J31/102/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOVINAPIS SRL

ro_onrc

RegistrationJ31/102/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-09

ro_onrc

Registered addressStr. GARII 48, Sat Sărmăşag, Comuna Sărmăşag, Sălaj

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

BELA INDEX TRANS SRLShared officer / director · 3 share this CRIOGEN SRLShared 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

2 people

Name	Role	From	Source
NAGY BELA	administrator	—	ONRC registry
NAGY BELA-ZOLTAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100