DOSSIERS / BOGAD EXIM SRL
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Company dossier

BOGAD EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-04-11
KYBE ID: RO-J05_1333_1994 · J05/1333/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BOGAD EXIM SRL
ro_onrc
J05/1333/1994
ro_onrc
dissolved
ro_onrc
1994-04-11
ro_onrc
STR. PROGRESULUI 32, 3700 Municipiul Oradea, Bihor
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CLAUDIA CENTER FASHIONS SRLShared officer / director · 12 share thisnarco-docs-GmbHShared officer / director · 12 share thisOXFORD SERVCOM SRLShared officer / director · 12 share thisCOLONIC CARE S.R.L.Shared officer / director · 12 share thisBRILLIANT HOUSE SRLShared officer / director · 12 share thisCENTRUL NATURIST FILIP S.R.L.Shared officer / director · 12 share thisGALLILEO COMPANY SRLShared officer / director · 12 share thisCONT SECRET SERVICE SRLShared officer / director · 12 share thisAUDIT GOLD EXPERT FDC SRLShared officer / director · 12 share thisSauer + Knorr GmbHShared officer / director · 12 share thisAdolf Philipp Gesellschaft mit beschränkter HaftungShared officer / director · 12 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
NameRoleFromSource
DRAGOESCU STELAadministrator—ONRC registry
FILIP CLAUDIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100