DOSSIERS / BOG - TINSERV SRL
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Company dossier

BOG - TINSERV SRL

ONRC · COMPANY · INCORPORATED 1993-05-17
KYBE ID: RO-J39_500_1993 · J39/500/1993 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BOG - TINSERV SRL
ro_onrc
J39/500/1993
ro_onrc
liquidation
ro_onrc
1993-05-17
ro_onrc
627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ADINEL SRLdissolvedAGRO CRISTICOM SRLactiveAGRO INVEST SRLdissolvedAGROMEC URECHESTI SAactiveAGROSERVICE SRLdissolvedALBINITA COM SRLdissolvedALEDIS COMPANY SRLactiveANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO ALCOST SRLdissolvedAUTOMOBILE M&C SRLdissolvedAVRAMTEX COTTON SRLdissolvedBABOI LILIANA PFdissolvedBABOIU MITICA PERSOANA FIZICAdissolvedBĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolvedBÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAINIS SRLdissolved

+152 more

People with significant control

1 people
NameRoleFromSource
CRISTEA CRISTINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 172 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100