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Company dossier

DASCALU BOGDAN AF

ONRC · COMPANY · INCORPORATED 1991-10-03
KYBE ID: RO-F03_479_1991 · F03/479/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDASCALU BOGDAN AF

ro_onrc

RegistrationF03/479/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-03

ro_onrc

Registered addressSat Voineşti, Comuna Lereşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMICUS SRLactive AUTOBACUS GADE SRLactive BUCUR CENTER SRLactive CARCEI MARIA PFactive CATARAMA ELENA PFactive CHERI GROUP MARKET SRLactive DEBORAH IMPEX SRL BUCURESTI FILIALA VOINESTIactive FAMILIA SRLactive LA SORI SRLactive MAREXIM AUTO MC SRLactive MARIAN'S SRLactive MATCON SRLactive METALIC ALFA COM SRLactive NEGRU GHEORGHE PFactive NEGRU GHEORGHE PFactive POJALA NINEL AFactive SMALL STORE SRLactive SPORMI EXPRES SRLactive TIPLEA VIOLETA PFactive VISILEAN GIS 2003 SRLactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100