DOSSIERS / BOSAND IMPEX SRL
← SearchExport PDF
Company dossier

BOSAND IMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-05-23
KYBE ID: RO-J39_175_2001 · J39/175/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BOSAND IMPEX SRL
ro_onrc
J39/175/2001
ro_onrc
dissolved
ro_onrc
2001-05-23
ro_onrc
B-dul INDEPENDENTEI 33, Municipiul Focşani, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MOVIMAT COM SRLShared registered address · 5 share thisROM ELECTRO SERV SRLShared registered address · 5 share thisWILLYTRANS SRLShared registered address · 5 share thisCAM ASSISTANCE SRLShared registered address · 5 share thisREILEX PROSERV SRLShared officer / director · 6 share thisINDUSTRY INVEST DAN S.R.L.Shared officer / director · 6 share thisDARTEF TOTAL SRLShared officer / director · 6 share thisMAGNATEC INDUSTRI SRLShared officer / director · 6 share thisDOLHI SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ANDREI DANUTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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