KYBE — See who's really behind any company

Sole trader dossier

BOȚOGAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2020-04-14
KYBE ID: RO-F2020000888402 · F2020000888402 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOȚOGAN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2020000888402

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-14

ro_onrc

Registered addressScărlătescu 27-29, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

4SPORTS AGENCY S.R.L.active 66SKR CONSULT S.R.L.active ADLIVERY S.R.L.active ADVANCED RESET S.R.L.active AFRODISE MUSIC S.R.L.active AGS SERVICE S.R.L.active AHORA GOLD SRLactive AIR MOVE S.R.L.active ALBO CONSTRUCTION MANAGEMENT SRLactive ALLINBLACK CREATIONS S.R.L.active AM DESIGN BRAND STUDIO S.R.L.active ANAHIT INTERNATIONAL SRLactive ANTER CONSTRUCTION S.R.L.active AR DENTA SENSE S.R.L.active ARHIRI MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactive ASCORP GROUP S.R.L.active AVANCÉE S.R.L.active AXIS PRIME S.R.L.active BARSMINDESIGN S.R.L.active BDI CODECRAFT S.R.L.active

+143 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100