DOSSIERS / BOSCOBEL SRL
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BOSCOBEL SRL

ONRC · COMPANY · INCORPORATED 1997-06-25
KYBE ID: RO-J32_283_1997 · J32/283/1997 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOSCOBEL SRL
ro_onrc
J32/283/1997
ro_onrc
dissolved
ro_onrc
1997-06-25
ro_onrc
P-ta NOUA, 2437 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Companies at this address

85 total

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

ADRIAN CIS SRLdissolvedAGRO CINDRELUL SRLdissolvedAGROFOR SRLliquidationALEXANDROIU-FINISAJE SRLdissolvedALFA-COM SRLdissolvedALYSA COMPANY SRLdissolvedAPUSEANA SRLdissolvedART-DAF SRLdissolvedASM EXIM SRLdissolvedBAGARY COMPANY SRLdissolvedBANCIU IOAN AFdissolvedBANEA FELIX TOMICĂ PFdissolvedBANEL CONSTRUCT SRLactiveBELGAS SRLdissolvedBELMONDO SRLdissolvedBOBEANU ARON PFdissolvedCABLAN SRLactiveCARUSI SRLactiveCENTOCOM SRLdissolvedCHIOSC STEJARIS MORARU AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
⚠ GIURGIU IOANadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIURGIU IOAN (officer) matches PEP Ioan Giurgiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100