KYBE — See who's really behind any company

Company dossier

BOLERO PROD INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-06-30
KYBE ID: RO-J40_10691_2006 · J40/10691/2006 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameBOLERO PROD INVEST SRL

ro_onrc

RegistrationJ40/10691/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-06-30

ro_onrc

Registered addressStr. Popa Nicolae 10, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ADY BEST COMTRANS SRLactive ANDREI GH. CATALIN PFactive AVYO ACTIV SRLactive EURO PROD INVEST SRLactive FRUIT COMPANY SRLactive GEOTEHNICA TEST SERVICES SRLactive PUCEAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PULBERE MARIAN PFactive

People with significant control

2 people

Name	Role	From	Source
JIA ZHENGYE	administrator	—	ONRC registry
LI HAO	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LI HAO (officer) matches PEP Li Hao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LI HAO (officer) matches PEP Li Hao — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100