DOSSIERS / BOBI LIV TOP DIVERS S.R.L.
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BOBI LIV TOP DIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-09
KYBE ID: RO-J3_2630_2017 · J3/2630/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOBI LIV TOP DIVERS S.R.L.
ro_onrc
J3/2630/2017
ro_onrc
active
ro_onrc
2017-11-09
ro_onrc
STEJARULUI 3, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON TRANS ROYAL S.R.L.activeACCES AUTO TRANSPORT S.R.L.activeANTODAV ELECTRIC 2018 S.R.L.activeBE EVOLY S.R.L.activeBOBIRICĂ ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIRICĂ MARIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDY FLY CORPORATION S.R.L.activeCONFIDENCE MATEI CONCEPT S.R.L.activeCREMENESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISANI TOP S.R.L.activeCRISS AUTORULATE S.R.L.activeCRISS AUTORULATE S.R.L.activeDEONISE ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC SOLUTION WEB GONED S.R.L.activeGADTO NEXT STAR SRLactiveGÎRTONE GHEORGHE-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPACT FITNESS CONCEPT S.R.L.activeIONESCU DANIEL-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMADEN CRISTAL LOGISTIC S.R.L.activeMATEI MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
CĂȘULETE LIVIU-ILIEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100