DOSSIERS / BOGDALIN INVEST INDUSTRY SRL
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BOGDALIN INVEST INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2011-06-01
KYBE ID: RO-J03_825_2011 · J03/825/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDALIN INVEST INDUSTRY SRL
ro_onrc
J03/825/2011
ro_onrc
active
ro_onrc
2011-06-01
ro_onrc
1 Decembrie 1918 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
21 LD TOTAL PREST SRLactiveARTWORKS LUCIAN DESIGN S.R.L.inactiveAUSTRALIS TECHNOLOGY SOLUTIONS S.R.L.dissolvedCĂLINOIU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIV TEHNICAL DENT SRLactiveCRYSTAL CONTAB LINE S.R.L.activeEVALEX SPECIAL SRLactiveKRONOS D&B DESIGN SRLactiveLINE CONCEPT DEVELOPMENT SRLactiveLUCAS ANDREI SPEDITION S.R.L.inactiveMAD BIANTO SPEED SRLdissolvedMARIA CARMEN MILLINERY S.R.L.activeMARICA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIT AUTO SPEDITION SRLactiveMORPHEUS MEDICAL S.R.L.activeRĂBAN DRAGOŞ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PANĂ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100