DOSSIERS / BOLERO TRADING SRL
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Company dossier

BOLERO TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-01-13
KYBE ID: RO-J40_253_1999 · J40/253/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BOLERO TRADING SRL
ro_onrc
J40/253/1999
ro_onrc
dissolved
ro_onrc
1999-01-13
ro_onrc
Str. Liviu Rebreanu 29, 031778 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
93 EL CRIS-IMPEX SRLdissolvedADO-MED 94 SRLdissolvedAMADO COMEXIM SRLdissolvedAXIS TRADING SRLdissolvedBEST FRUCT IMPEX SRLdissolvedBETA PLUS TRADING 2001 SRLdissolvedCALPO COMEXIM SRLdissolvedCOMPROEX SRLdissolvedFRISCO TRADING SRLdissolvedMARTICA SRLdissolvedMETROPOLITAN COMPANY SRLdissolvedPACO 95 IMPEX SRLdissolvedROLI SERVICE SRLdissolvedSAB COMPANY 95 SRLdissolvedTONIC INTERNATIONAL SRLdissolvedTUROL SRLdissolvedUNI BROS TRADING SRLdissolvedVISTO CONSTRUCT IMPEX SRLdissolved

Connections

11 links
Shared operator — likely the same administrator
ACVILA SRLShared officer / director · 12 share thisGOLDARY PROD SRLShared officer / director · 12 share thisCANDISO ADVERTISING SRLShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION S.R.L.Shared officer / director · 12 share thisTERMINDUSTRIAL DISTRIBUTION SRLShared officer / director · 12 share thisTB FLUID SAShared officer / director · 12 share thisSOREAL S.R.L.Shared officer / director · 12 share thisBIO - MAGNUM SRLShared officer / director · 12 share thisTRANSPORT AUTO HIRSOVA SAShared officer / director · 12 share thisCANDISO SRLShared officer / director · 12 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
PREDESCU SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100