DOSSIERS / BOGATIA SRL
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BOGATIA SRL

ONRC · COMPANY · INCORPORATED 1996-12-12
KYBE ID: RO-J04_1453_1996 · J04/1453/1996 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOGATIA SRL
ro_onrc
J04/1453/1996
ro_onrc
dissolved
ro_onrc
1996-12-12
ro_onrc
607639 Sat Prăjeşti, Comuna Prăjeşti, Bacău
ro_onrc

Companies at this address

59 total

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

ALY-COM SRLdissolvedANTICA-FRENTISOR-SECHEL SNCdissolvedANTICA ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveANTPET SRLdissolvedASIS-MOBILEX SRLdissolvedBEJAN NICU AFdissolvedBEMITRANS SRLdissolvedBLOKAND CONST SRLdissolvedBRUTĂRIA BORDEA SRLdissolvedBUGA M. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURCA COM SNCactiveBURCĂ M. MIHAI AFdissolvedBURCĂ P. BERNAD ÎNTREPRINDERE INDIVIDUALĂactiveBURULEA NAT. MARGARETA PFdissolvedCARABAT I. MARIA AFdissolvedCOLATAU IOAN AFdissolvedCOMORASU GH. ILIE ÎNTREPRINDERE FAMILIALĂinactiveCOMORASU M. ANTON PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMORAŞU P. ŞTEFAN AFdissolvedCOMORASU VASILE PFdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BURCA M. MARICELadministrator—ONRC registry
BURCA M. MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100