DOSSIERS / BOLT CONCEPT SRL
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BOLT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-12-18
KYBE ID: RO-J5_1967_2015 · J5/1967/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOLT CONCEPT SRL
ro_onrc
J5/1967/2015
ro_onrc
active
ro_onrc
2015-12-18
ro_onrc
ARADULUI 4, 410223 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

57 total

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

1LMF S.R.L.activeADVANCED TECH CONSTRUCT SRLactiveADVANCE TECH GLOBAL SRLdissolvedAGRO COLD TECHNIK SRLdissolvedAGROMATE COM SRLactiveASTREA ONE SRLactiveAVINORM S.R.L.activeBANCA DE EXPORT IMPORT A ROMANIEI EXIMBANK SA BUCURESTI SUCURSALA ORADEAdissolvedBIHOR MEDIA SRLactiveBIHOR NET S.R.L.activeBIOEMYNAT SRLactiveBIRTA RALUCA SORANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORA SANDA FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRADERM S.R.L.activeCREATIVE WHISPER S.R.L.activeCRYPTOSMART S.R.L.dissolvedCUCERZAN ADRIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA CENTRUL DE AFACERI ORADEAactiveEXTAZ MEDIA SRLactiveFOURIT CONSULT SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ORNANO MASSIMILIANOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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