DOSSIERS / BOERIU TOP HOLDING SRL
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BOERIU TOP HOLDING SRL

ONRC · COMPANY · INCORPORATED 2012-05-07
KYBE ID: RO-J40_5211_2012 · J40/5211/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOERIU TOP HOLDING SRL
ro_onrc
J40/5211/2012
ro_onrc
active
ro_onrc
2012-05-07
ro_onrc
PANTELIMON 235, 21604 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADT ELECTRICS & MAINTENANCE S.R.L.activeAPPA TEX STIL SRLactiveA-PROX PROJECT SRLactiveARC PROFESSIONAL CONSULTING SRLactiveBLG LOGISTIK S.R.L.activeBOS EUROM TRADING SRLactiveCATAPULTA PROIECT SRLactiveCHICULIŢĂ ALEXANDRU-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎNCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTROL ALT DEL SRLactiveCUPARENCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROBRIG STORE S.R.L.activeEXECUTIVIO S.R.L.activeFOLOSEA TUDOR-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFORTAMAR PROIECT S.R.L.activeGERMAN WEBCON SRLactiveINTERNATIONAL MOVEMENT SRLactiveJACK & TIGER RECYCLEANING S.R.L.activeMARAJA SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
BOERIU BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100