DOSSIERS / BO MA INTERNATIONAL TRADE HOLDING CO SRL
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Company dossier

BO MA INTERNATIONAL TRADE HOLDING CO SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J40_2015_1993 · J40/2015/1993 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BO MA INTERNATIONAL TRADE HOLDING CO SRL
ro_onrc
J40/2015/1993
ro_onrc
dissolved
ro_onrc
1993-01-21
ro_onrc
Str. LIVIU REBREANU 15, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
POLICROM ART INVEST SRLShared officer / director · 4 share thisELIS STAR ACTIV SRLShared officer / director · 4 share thisMIGADA ART INVEST SRLShared officer / director · 4 share thisCARTOMAD 2001 SRLShared registered address · 8 share thisVERONA COMEXIM SRLShared registered address · 8 share thisVENTOR LTD SRLShared registered address · 8 share thisADEPT ASIG SRLShared registered address · 8 share thisRASTAN CORPORATION SRLShared registered address · 8 share thisM & N IMPEX SRLShared registered address · 8 share thisANCOM TRANS SRLShared registered address · 8 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
TANG DIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100