DOSSIERS / BOBY SIB-TRANS SRL
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BOBY SIB-TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-19
KYBE ID: RO-J32_1961_2006 · J32/1961/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOBY SIB-TRANS SRL
ro_onrc
J32/1961/2006
ro_onrc
active
ro_onrc
2006-12-19
ro_onrc
Str. STEJARULUI, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACS PERFECT CLEAN SRLactiveALMIS TOUR SRLactiveANANIA ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveARTSTEIN SRLactiveAUTOSTART SRLactiveBEST SOLUTIONS SRLactiveBIŢU ANDREI-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOTĂ MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOTĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT VARODI SRLactiveCOVACI MARIUS-FLORIAN PFactiveDAVVERO SRLactiveGIVI GROUP CONSTRUCT SRLactiveINTER A.C.T. SRLactiveJOE & SIM SRLactiveMAŢEA SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMITRĂNICĂ TUDOREL - PERSOANĂ FIZICĂ AUTORIZATĂactiveM & L SPEED TRANS SRLactiveNEAMŢU OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCA MARIUS ÎNTREPRINDERE INDIVIDUALĂactive

+18 more

People with significant control

1 people
NameRoleFromSource
BÎZGAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100