DOSSIERS / BOCOMAR INVEST S.R.L.
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Company dossier

BOCOMAR INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-05
KYBE ID: RO-J40_4791_2018 · J40/4791/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOCOMAR INVEST S.R.L.
ro_onrc
J40/4791/2018
ro_onrc
dissolved
ro_onrc
2018-04-05
ro_onrc
Pantelimon 255, 21613 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

255 total

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

AB-X LOGISTICS AUTO S.R.L.activeADA IDEAL CONSTRUCT S.R.L.activeAFLY TRUCK & HEAVY EQUIPMENT TRADING S.R.L.activeAFREM DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGILE MEDIA SRLactiveALAZEM FOOD S.R.L.activeALEX FRESH FOOD S.R.L.activeALEXMAR MEGA S.R.L.dissolvedALSIM MONTAJ S.R.L.activeALYA TEKSTIL TURIZM TICARET & SANAYII ROMANIA SRLactiveAMA INSTAL CONSULTING SRLdissolvedA&M POWERBET S.R.L.activeANAIS MONTAJ SRLactiveANDREI P. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANDRES & PAUL GYM SRLliquidationARA 33 TRANS SRLactiveARSENE MARIDANA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART MOD BOUTIQUE SRLdissolvedASCENDO PROJEKT S.R.L.activeAUTOIACOB DRIVE S.R.L.active

+235 more

People with significant control

1 people
NameRoleFromSource
CIORASCU BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 255 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100