DOSSIERS / BOZA MAGDA COMPANY SRL
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Company dossier

BOZA MAGDA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2012-08-07
KYBE ID: RO-J37_236_2012 · J37/236/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOZA MAGDA COMPANY SRL
ro_onrc
J37/236/2012
ro_onrc
active
ro_onrc
2012-08-07
ro_onrc
VICTORIEI 5, Municipiul Bârlad, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOZA MAGDA-MIHAELAadministrator—ONRC registry
C.I.I. NECHITA EUGENlichidator judiciar—ONRC registry
NECHITA EUGENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100