DOSSIERS / BOLOBOC CONSTRUCTII S.R.L.
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BOLOBOC CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-09
KYBE ID: RO-J9_22_2019 · J9/22/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOLOBOC CONSTRUCTII S.R.L.
ro_onrc
J9/22/2019
ro_onrc
active
ro_onrc
2019-01-09
ro_onrc
CRINULUI 7, 817035 Sat Cireşu, Comuna Cireşu, Brăila
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AGROFERM SRLShared officer / director · 8 share thisSHOPPING CONCEPT STORE S.R.L.Shared officer / director · 8 share thisLACTBOG SRLShared officer / director · 8 share thisDUMBRAVA CRINILOR S.R.L.Shared officer / director · 8 share thisD.A.B. HOME DECOR SRLShared officer / director · 8 share thisPROIECT MIORITA S.R.L.Shared officer / director · 8 share thisAGROFERM SRLShared officer / director · 8 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
PEREANU BALABANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100