DOSSIERS / FERMA BOBOC EXPRES SRL
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FERMA BOBOC EXPRES SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J39_135_2015 · J39/135/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FERMA BOBOC EXPRES SRL
ro_onrc
J39/135/2015
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
CARŞOCHEŞTI-CORĂBIŢA, 627241 Sat Carşocheşti-Corăbiţa, Comuna Spulber, Vrancea
ro_onrc

Companies at this address

18 total
ANACRISSDOM WOOD S.R.L.activeANDRILUMI SRLdissolvedBOBOC PELET S.R.L.activeCĂTĂNOIU SOFICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC AURICA ÎNTREPRINDERE INDIVIDUALĂactiveCHIRIAC V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTITEO FORCOM S.R.L.activeELISTAR GUARD SRLdissolvedEVA & GEVAD FOREST SRLdissolvedGHEORGHE BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveMARIEAN R. PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMARKET ROSADYNO SRLactiveMOLCASLOGISTIC S.R.L.activeMORARU MARIA - LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU I. TOADER ÎNTREPRINDERE INDIVIDUALĂactiveTRANSERDANILO SRLactiveWOODPECKER SHOP SRLdissolved

People with significant control

1 people
NameRoleFromSource
BOBOC DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100