DOSSIERS / BOHAN FILMS S.R.L.
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BOHAN FILMS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-07
KYBE ID: RO-J9_100_2024 · J9/100/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BOHAN FILMS S.R.L.
ro_onrc
J9/100/2024
ro_onrc
active
ro_onrc
2024-02-07
ro_onrc
G-RAL EREMIA GRIGORESCU 25, 810073 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

21 total
APOSTOL NICOLAE-LILI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIBANUKAR S.R.L.dissolvedBUNGHETU ȘI ASOCIAȚII S.R.L.activeCEAMĂ TUŢI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHELNERU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSTANTIN L.CORNELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONSTANTIN M.IONEL ÎNTREPRINDERE INDIVIDUALĂactiveCTL'STYLE IMOB S.R.L.liquidationDARYPET JUNIOR S.R.L.activeENE MARIANA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedEVRICA SRLdissolvedLEE SPECIAL EVENTS S.R.L.activeLIN PRODLEG S.R.L.activeMÎȚĂ D. IULIAN-DORU ÎNTREPRINDERE INDIVIDUALĂdissolvedNICODIMESCU N.EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactivePMGC ASOCIAŢII S.R.L.activePOPICEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveTH FREEDOM PARTENERS S.R.L.dissolvedTIBERIUPRODUCTION S.R.L.activeTRIFAN CĂTĂLIN MUGUREL ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

10 links
Shared operator — likely the same administrator
KUBB PENSION S.R.L.Shared officer / director · 11 share thisEBA BROKER DE CREDITE SI ASIGURARI S.R.L.Shared officer / director · 11 share thisKLAUS PREST SRLShared officer / director · 11 share thisLUNA GLOW S.R.L.Shared officer / director · 11 share thisDIGITAS S.R.L.Shared officer / director · 11 share thisJAMY CONSTRUCTII S.R.L.Shared officer / director · 11 share thisTARGOS S.R.L.Shared officer / director · 11 share thisPM COMPLETE S.R.L.Shared officer / director · 11 share thisWORKSHOP LIZZIE EBA S.R.L.Shared officer / director · 11 share thisAPIS FLORA BELL S.R.L.Shared officer / director · 11 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
MIHAI BOGDAN-ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100