DOSSIERS / BOBDAN SRL
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Company dossier

BOBDAN SRL

ONRC · COMPANY · INCORPORATED 2012-03-23
KYBE ID: RO-J5_459_2012 · J5/459/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BOBDAN SRL
ro_onrc
J5/459/2012
ro_onrc
dissolved
ro_onrc
2012-03-23
ro_onrc
MATEI CORVIN 13F, Municipiul Oradea, Bihor
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
NORD VEST TRUST MEDIA SRLShared officer / director · 6 share thisBION SRLShared officer / director · 6 share thisMONTRA 2 SRLShared officer / director · 6 share thisPROCAREX SAShared officer / director · 6 share thisSILVANA IMPEX - PROD SRLShared officer / director · 6 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

1 people
NameRoleFromSource
CHEREJI IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100