KYBE — See who's really behind any company

Company dossier

AUTO DAN BOGDAN SRL

ONRC · COMPANY · INCORPORATED 2008-07-14
KYBE ID: RO-J03_1477_2008 · J03/1477/2008 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUTO DAN BOGDAN SRL

ro_onrc

RegistrationJ03/1477/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-07-14

ro_onrc

Registered addressOraş Ştefăneşti, Argeş

ro_onrc

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolved ADDA SRLinactive ALBATROS SRLactive ALEX CRUZ BLANCA SRLactive ALEXIA KREATIV SRLactive AMBIENT SIMIDOR 2003 SRLinactive AMENAJĂRI SILCOL LUX SRLdissolved AN 93 SRLactive ANA PREMIER SRLdissolved ANDREAS SRLactive ANTONI MASTER CALOR SRLactive APOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARIFLOR SRLdissolved ARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASFAROM CONSTRUCTII DRUMURI S.R.L.dissolved AUTO INTERMED TRANS 2007 SRLdissolved BANIA GIMI LUC SRLdissolved B & B SRLdissolved BERLINO SRLdissolved BIRUŢĂ 2006 SRLdissolved

+84 more

Connections

2 links

Shared operator — likely the same administrator

MON-NIK PREMIS SRLShared officer / director · 3 share this IMAJING S.R.L.Shared officer / director · 3 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

2 people

Name	Role	From	Source
MELNEROVICI DANIEL BRUNO	administrator	—	ONRC registry
NEGRU NICOLAE BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100