DOSSIERS / BOB IOT ENTERPRISE S.R.L.
← SearchExport PDF
Company dossier

BOB IOT ENTERPRISE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-21
KYBE ID: RO-J3_2519_2021 · J3/2519/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
BOB IOT ENTERPRISE S.R.L.
ro_onrc
J3/2519/2021
ro_onrc
active
ro_onrc
2021-10-21
ro_onrc
Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

30 total
AGRIBUSINESS BIO SOLUTIONS SRLdissolvedAVENUE CARS S.A.dissolvedBUTAN AFdissolvedCHRISTINNE DIAMOND GOLD INVEST IFN S.R.L.activeCNS ELECTRIC S.R.L.activeCYBERTECH CONSULTING SRLactiveDELTA PLUS REAL ESTATE S.R.L.activeDOBRA I. ION AFdissolvedDRAGAN NICOLAE AFdissolvedEXPERT AUTO SOLUTION SRLdissolvedEXPERT TRUCK SERVICE STOP SRLdissolvedGAT PRECISION ENGINEERING SRLactiveGHEORGHE ELIADE AFdissolvedGLOPACK TRADE S.R.L.activeLIŢESCU GABRIELA-ELISABETA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGISTIK PREST COMP INTERMED SRLdissolvedMETAL WORKS SOUTH AG SRLdissolvedMIRAGE EDU EVOLUTION S.R.L.activeNEXT ASIG FIN SRLactiveNEXT AUTOMOBILE SRLactive

+10 more

Connections

15 links
Shared operator — likely the same administrator
Constantia Nusser GmbHShared officer / director · 2 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisFINOPRO IFN S.A.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PADIAN PLUS"Shared officer / director · 7 share thisSAGITTARYX S.R.L.Shared officer / director · 7 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ROATA SPERANȚEI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRANSMIG AGRO"Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRLShared officer / director · 10 share thisFOOD VISION S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Individuală "M.GÎRNET"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 10 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

3 people
NameRoleFromSource
DOGA EVGHENIIadministrator—ONRC registry
GÎRNEŢ MIHAILadministrator—ONRC registry
HOPMAN JOHAN ANTONIUS WILHELMUS HENDRIKUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100