DOSSIERS / BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEA
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Company dossier

BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEA

ONRC · COMPANY · INCORPORATED 1995-07-12
KYBE ID: RO-J39_417_1995 · J39/417/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOLOCAN COMPANY INC. SA HOUSTON TEXAS S.U.A. -SUCURSALA LEPSA VRANCEA
ro_onrc
J39/417/1995
ro_onrc
active
ro_onrc
1995-07-12
ro_onrc
627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALETANOVAL SRLactiveALEXANDRU DUMITRU PENSIUNEA 'ANDREEA' PFactiveAMATISTA SRLactiveAPA CARPATICA SRLactiveBANU COSTICA PFactiveBLUMOND SRLactiveBULUS AFactiveBULUS NECULA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARPATINI CD SRLactiveCASA TISARU SRLactiveCHEILE TIŞIŢEI SRLactiveCOMPLEX TURISTIC CASCADA PUTNEI SRLactiveCOMPREST CAPRIOARA SRLactiveCONDRATU COMSERV SRLactiveDAMATIS GROUP SRLactiveDAMIAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂactiveDANŢIŞ CATINCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANŢIŞ DANIEL ASOCIAŢIE FAMILIALĂactiveDANŢIŞ GH. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveDENUDOR SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
BOLOCAN C MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100