DOSSIERS / BOCA IMPEX SRL
← SearchExport PDF
Company dossier

BOCA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-12-21
KYBE ID: RO-J52_571_1995 · J52/571/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOCA IMPEX SRL
ro_onrc
J52/571/1995
ro_onrc
dissolved
ro_onrc
1995-12-21
ro_onrc
Sat GRADISTEA, 8282 Sat Grădiştea, Comuna Comana, Giurgiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOCA IMPEX SRLro_onrc · J40/7660/1992 · active

People with significant control

1 people
NameRoleFromSource
BOCA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOCA COMPLEX SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100