DOSSIERS / CASA BOJAN SRL
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CASA BOJAN SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J40_19472_2007 · J40/19472/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
CASA BOJAN SRL
ro_onrc
J40/19472/2007
ro_onrc
inactive
ro_onrc
2007-10-17
ro_onrc
Str. Ion Băiulescu 7, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SANINSTAL CONSTRUCT SRLShared registered address · 2 share thisCASP - AMIRA 2005 SRLShared officer / director · 9 share thisDEVTRANSCRT S.R.L.Shared officer / director · 9 share thisBORUS SRLShared officer / director · 9 share thisSABATEX COMEXIM SRLShared officer / director · 9 share thisANDREIA IOANA SRLShared officer / director · 9 share thisBOJAN COMPANY SRLShared officer / director · 9 share thisAGENTIA M & B INTERMEDIERI SI CONSULTANTA SRLShared officer / director · 9 share thisMARIBOJ IMPEX SRLShared officer / director · 9 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
NameRoleFromSource
BOJAN MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOJAN COMPANY SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100