DOSSIERS / BOART INVEST SRL
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Company dossier

BOART INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-01-27
KYBE ID: RO-J40_883_2015 · J40/883/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOART INVEST SRL
ro_onrc
J40/883/2015
ro_onrc
active
ro_onrc
2015-01-27
ro_onrc
DOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLactiveADEVĂRUL AUTO S.R.L.activeAJ UNLIMITED SERVICES S.R.L.activeALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMOY GLOBE SRLactiveARIDOR COMERCIAL CENTER SRLactiveBARAKET DEVELOPER S.R.L.activeBDU MAXI CONSTRUCT S.R.L.activeBEST BAR SOLUTION S.R.L.activeBIZSPOT EXPERT ACCOUNTING SRLactiveBOGAS BEST FASHION SRLactiveBOGAS CORAL FASHION SRLactiveBOGAS CREATIVE FASHION SRLactiveBOGAS DELUXE FASHION SRLactiveBOGAS ETERNAL FASHION SRLactiveBOGAS EXCLUSIVE FASHION SRLactiveBOGAS FASHION SRLactiveBOGAS IDEAL FASHION SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
CERNĂIANU BOGDAN - SORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100