DOSSIERS / GARANT BOBOC SRL
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Company dossier

GARANT BOBOC SRL

ONRC · COMPANY · INCORPORATED 2013-01-17
KYBE ID: RO-J40_501_2013 · J40/501/2013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARANT BOBOC SRL
ro_onrc
J40/501/2013
ro_onrc
dissolved
ro_onrc
2013-01-17
ro_onrc
GRIVIŢEI 202, 10755 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBOC FLOAREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARANT FLORY SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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