KYBE — See who's really behind any company

Company dossier

BOLK SOUTHEAST S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J40_9078_2020 · J40/9078/2020 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameBOLK SOUTHEAST S.R.L.

ro_onrc

RegistrationJ40/9078/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-31

ro_onrc

Registered addressGRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

43 total

ARXIKON CONSTRUCTION COMPANY SRLactive ASROM DIRECT SRLdissolved ASTORIA BUSINESS CENTER SRLdissolved ATEN ROMANIA S.R.L.dissolved ATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolved BELROM DEVELOPMENT GROUP SRLdissolved CONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolved DE ROOY TRANSPORT ROMANIA SRLdissolved ERSTE GROUP IMMORENT SRLdissolved FINAGRIN INVESTMENT SRLdissolved FRONTIER ESTATES ROM. SRLdissolved GALAVEN TARA S.R.L.dissolved HELIOS CONSULT & DEVELOPMENT SRLdissolved HEXAWARE TECHNOLOGIES ROMANIA SRLdissolved H & J MARTIN CONSTRUCTION AND FITOUT SRLactive IMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolved KELAVENT ALFA SRLdissolved KELAVENT BRAVO SRLdissolved KELAVENT DELTA SRLdissolved KELAVENT FOXTROTT SRLdissolved

+23 more

Connections

4 links

Shared operator — likely the same administrator

BOLK SOUTHEAST S.R.L.Shared officer / director · 5 share this Bolk Transport GmbHShared officer / director · 5 share this BOLK TRANSPORT SRLShared officer / director · 5 share this Bolk Transport GmbHShared officer / director · 5 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
PLUIMERS JAN HENDRIK	administrator	—	ONRC registry
WAGNER GERHARD	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WAGNER GERHARD (officer) matches PEP Gerhard Wagner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WAGNER GERHARD (officer) matches PEP Gerhard Wagner — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100