KYBE — See who's really behind any company

Company dossier

BOG TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-09-08
KYBE ID: RO-J04_1654_2005 · J04/1654/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameBOG TRANS SRL

ro_onrc

RegistrationJ04/1654/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-09-08

ro_onrc

Registered address607450 Sat Podu Turcului, Comuna Podu Turcului, Bacău

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOG TRANS SRLro_onrc · J12/1170/2001 · dissolved BOG-TRANS SRLro_onrc · J2004000080154 · active BOG-TRANS SRLro_onrc · J2004000908333 · active BOG TRANS SRLro_onrc · J2007000457346 · active

Companies at this address

72 total

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

AGRONAT SRLdissolved ANDREI TEODOR PFdissolved ANDRIES V. MIHAI PFdissolved ANGHELINA I. IORDACHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHELINA MARICEL AFdissolved ANGHELUTA GH. ELENA PFdissolved ANIŢEI CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive ANTOHE M. ALEXANDRU LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BARBU CHICOS PROD COM SNCdissolved BEAUTY SALON SRLdissolved BOGHIU P. COSTICA PFdissolved BRINZA VIORICA PFdissolved CAB-ELIA SRLdissolved CASA DE VINURI ZELETIN SRLdissolved CHIM GOOD LUCK LUMINIŢA SRLinactive CHIRILA V. VASILE AFdissolved CIOBOTARU N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive CIURARU MARIA PFdissolved COMMETEX SA SUCURSALA PODU TURCULUIactive CRAMA BOIERULUI SRLdissolved

+52 more

People with significant control

1 people

Name	Role	From	Source
BOGHIU P. COSTICĂ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100