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Company dossier

BOZIA AOOR SRL

ONRC · COMPANY · INCORPORATED 2017-09-25
KYBE ID: RO-J40_16328_2017 · J40/16328/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBOZIA AOOR SRL

ro_onrc

RegistrationJ40/16328/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-25

ro_onrc

Registered addressSOLD. ZAMBILĂ IONIŢĂ 4, 22395 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

54 total

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

ADMIN COND IASCHIU S.R.L.active AG TECH S.R.L.active AS CONSTRUCT PROTECTION S.R.L.active ATHYR BEAUTY S.R.L.active BĂDOI NICOLAE-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BORDI CONSTRUCT S.R.L.active CADOURI MAGICE SPECIALE SRLactive CASA CONCEPT CONSTRUCT S.R.L.dissolved C.S. HOTELS S.R.L.active D.A.R. EDUCATIONAL SRLactive DEC INSTAL SOLAR S.R.L.active DECORADA INTERNATIONAL S.R.L.active DESIREE LUXURY CONSTRUCT S.R.L.dissolved DIGITAL SCOPE S.R.L.active DUAL SIC SECURITY SRLactive DYNAMIC SYSTEMS GUARD S.R.L.active EDIMON HOLZFOREST S.R.L.dissolved ELECTRIC RPG SOLAR KDM SRLactive FACE AND MIND S.R.L.active FAMILY ART PHOTOGRAPHY S.R.L.dissolved

+34 more

Connections

3 links

Shared operator — likely the same administrator

THL TRANSCARPATINA S.R.L.Shared officer / director · 4 share this CORE SUPPORT SOLUTIONS S.R.L.Shared officer / director · 4 share this CORE SUPPORT SOLUTIONS S.R.L.Shared officer / director · 4 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

1 people

Name	Role	From	Source
THIU LUCIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100