DOSSIERS / GENERAL EXPORT-IMPORT BBO SRL
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GENERAL EXPORT-IMPORT BBO SRL

ONRC · COMPANY · INCORPORATED 2008-09-19
KYBE ID: RO-J35_3354_2008 · J35/3354/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GENERAL EXPORT-IMPORT BBO SRL
ro_onrc
J35/3354/2008
ro_onrc
dissolved
ro_onrc
2008-09-19
ro_onrc
Str. CRISAN 65, Municipiul Timişoara, Timiş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DEYAN INVESTMENTS SRLShared officer / director · 2 share thisSCI TRIPLEShared officer / director · 9 share thisCRENOVALShared officer / director · 9 share thisLA NOUVELLE POSTEShared officer / director · 9 share thisBJShared officer / director · 9 share thisSCI JAKOShared officer / director · 9 share thisAU BON TRAINShared officer / director · 9 share thisAU GRAIN DE CAFEShared officer / director · 9 share thisPITCHOUNShared officer / director · 9 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
NameRoleFromSource
IOVANOVICI BOGDAN DALIBORadministrator—ONRC registry
JAKOVLJEVIC MIODRAGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100