KYBE — See who's really behind any company

Company dossier

BOGACI DIANA AF

ONRC · COMPANY · INCORPORATED 2002-02-27
KYBE ID: RO-F20_44_2002 · F20/44/2002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGACI DIANA AF

ro_onrc

RegistrationF20/44/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-02-27

ro_onrc

Registered addressStr. PRICAZULUI, 2600 Municipiul Orăştie, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolved AGROPRESTCOM SRLdissolved AHILE SRLdissolved ALCASON PRESTEXIM SRLdissolved ALPHA CENTER SRLdissolved ALTRANSCOM GENERAL SRLdissolved ALTREX GENERAL CONSTRUCT SRLdissolved AMITECH INDUSTRIAL SRLdissolved ANA & TEODOR PROD COM IMPEX SRLactive ANDRIES MARIA AFdissolved ANGELINA PRODIMEX SRLdissolved AQUARELLE SRLdissolved AUTO MECHE SNCdissolved BALOS CRISTINA AFdissolved BAZAR IMPORT EXPORT SRLdissolved BELEA CORNEL 'SELECT' AFdissolved BISTRO DENIS SRLdissolved BLAGA IOAN 'BLAGA' AFdissolved BOTESC SORINELA AFdissolved BULZ DIONISIE 'IMPERIAL' AFdissolved

+136 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100