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Company dossier

COMAN BOJANI SRL

ONRC · COMPANY · INCORPORATED 2000-02-09
KYBE ID: RO-J38_46_2000 · J38/46/2000 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCOMAN BOJANI SRL

ro_onrc

RegistrationJ38/46/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-02-09

ro_onrc

Registered addressB-dul Tineretului 3, 1000 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

20 total

ALSANTEX SRLdissolved AMAIIA SRLactive ASTERAS SRLdissolved AVRINTE VASILE MARIUS PFdissolved BUDOIU GHEORGHE PFdissolved CHIREA MARIA SI ION AFdissolved CHIRO-MAR SRLdissolved CIOBY SRLdissolved DIALIS PROD SRLdissolved DUMITRU CORALIA SRLdissolved LISA OPRITOIU AFdissolved MOCOFANU GHEORGHE PFdissolved MONA SRLdissolved NELCARMIL SRLdissolved OPRITOIU MARIA ÎNTREPRINDERE INDIVIDUALĂdissolved POPA EMIL PFdissolved POPA NEAMTU NICU PFdissolved SADOR EXIM SRLdissolved STAN VASILE PFdissolved

Connections

3 links

Shared operator — likely the same administrator

BOJANI EUROPIAN CONSTRUCT SRLShared officer / director · 4 share this BOJANI MARKET EXPRES S.R.L.Shared officer / director · 4 share this PATRIK BOJANI S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
BOJANI IOAN	administrator	—	ONRC registry
COMAN GRIGORE	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIG COMAN SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100