DOSSIERS / 1KY BOZOVICI S.R.L.
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Company dossier

1KY BOZOVICI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-12
KYBE ID: RO-J35_1880_2023 · J35/1880/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
1KY BOZOVICI S.R.L.
ro_onrc
J35/1880/2023
ro_onrc
active
ro_onrc
2023-05-12
ro_onrc
MOISE DOBOŞAN 5, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
APOSTOL CIPRIAN-GIORGIANadministrator—ONRC registry
POPA BOGDAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100