DOSSIERS / BOLUO INTERNATIONAL SRL
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Company dossier

BOLUO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-07-27
KYBE ID: RO-J40_6986_2000 · J40/6986/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOLUO INTERNATIONAL SRL
ro_onrc
J40/6986/2000
ro_onrc
dissolved
ro_onrc
2000-07-27
ro_onrc
Sos. COLENTINA 81, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AUTO AVSAR EXIM SRLdissolvedBURCIN-OZ ROBIN IMPEX SRLdissolvedCRONOS INTERNATIONAL IMPEX SRLdissolvedHALY COMIMPEX 2000 SRLdissolvedIULCOR IMPEX SRLinactiveLANG YUAN INTERNATIONAL IMPEX SRLdissolvedLIU TEXTILE INTERNATIONAL SRLdissolvedMAJELCOR IMPORT EXPORT SRLdissolvedMAURA COMIMPEX SRLdissolvedROM WORLD SRLdissolvedSERVICII INTERNATIONALE TRADING EXPORT ROM SRLliquidationTOMS IND-COM TRANSPORT SRLdissolvedTRUADA-95 COMIMPEX SRLinactiveVALAHORUM INTERNATIONAL SRLdissolved

People with significant control

5 people
NameRoleFromSource
YE AJUNadministrator—ONRC registry
YE FENadministrator—ONRC registry
Ursu Mihaelalichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA URSU MIHAELAlichidator judiciar—ONRC registry
URSU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100