DOSSIERS / BOIOVI S.R.L.
← SearchExport PDF
Company dossier

BOIOVI S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-18
KYBE ID: RO-J33_457_2013 · J33/457/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOIOVI S.R.L.
ro_onrc
J33/457/2013
ro_onrc
active
ro_onrc
2013-06-18
ro_onrc
UNIRII 39, 720156 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINA CRĂCIUN BEAUTY CENTER S.R.L.activeALY DESIGN FLOWERS S.R.L.activeARVINTE OANA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE RETRO CAR AUTO S.R.L.activeBORDIANU SIMONA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBY & KA S.R.L.activeCCBAUCOFFEE S.R.L.activeDUMITRICĂ CEZAR-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveERA TUNING S.R.L.activeEXCLUSIV IMPEX SRLactiveH8 GOURMET S.R.L.activeHOTIN ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOANA BEST SOLUTIONS S.R.L.activeIZATEX S.R.L.activeMAROTIS GARDEN S.R.L.activeNOROCEL CRISTINA ALINA DESIGN ÎNTREPRINDERE INDIVIDUALĂactiveOHM TEAM S.R.L.activeSMART HOME BUCOVINA S.R.L.activeTREND MARKETING S.R.L.activeVASILOVICI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+2 more

People with significant control

5 people
NameRoleFromSource
BOICIUC OVIDIU-IONUŢadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ LĂZĂRUC CĂTĂLIN-ADRIANadministrator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ OLENICI MIHAIadministrator judiciar—ONRC registry
LĂZĂRUC CĂTĂLIN ADRIANreprezentant al persoanei juridice—ONRC registry
OLENICI MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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