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BOCA BROTHERS PRODUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-03
KYBE ID: RO-J40_5941_2018 · J40/5941/2018 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameBOCA BROTHERS PRODUCTION S.R.L.

ro_onrc

RegistrationJ40/5941/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-05-03

ro_onrc

Registered addressBraşov 20, 61448 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

46 total

ABC PASS CONSTRUCT SRLactive A & I TOTAL IMPORT EXPORT SRLactive AVANGARDE SYSTEMS SOLUTIONS S.R.L.active BARE CONSULT SERVICES SRLactive BIT IT BROKER S.R.L.active BOGADO STUDIOS S.R.L.active BURSAV SOFTWARE SRLactive CAPAN RĂZVAN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive C&C INDUSTRIAL THERMO CONSTRUCT SRLactive CENTRUL DE PREGATIRE PROFESIONALA CEPECOM SRLdissolved CLARALIBRA SRLactive CNO PLUS SRLactive CRISTALEX TREND S.R.L.active DRAGNEA ELENA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive ECOCONSTRUCT UNION SRLactive ECONOMIC CONTA PREST SRLactive ELFLOR FASHION SRLactive EVO-PREMIUM-CARS SRLdissolved G FORCE DEVELOPMENT SRLactive ICA TRADE SUPORT S.R.L.active

+26 more

Connections

1 link

Shared operator — likely the same administrator

POLIMARKET YBS SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
IANCU BOGDAN-ŞTEFAN	administrator	—	ONRC registry
IANCU CĂTĂLIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100