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Company dossier

BOGDALINA-COM SRL

ONRC · COMPANY · INCORPORATED 1996-03-11
KYBE ID: RO-J07_101_1996 · J07/101/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDALINA-COM SRL

ro_onrc

RegistrationJ07/101/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-03-11

ro_onrc

Registered addressCom. TRUSESTI, 0717400 Sat Truşeşti, Comuna Truşeşti, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACOPROD SRLdissolved ADACOM CLUB SRLdissolved ADY&EDY IMPORT EXPORT SRLdissolved AGROSERV RECORD SRLdissolved AILENI CEZAR PETRU PFdissolved ALCOTRUST TRUSESTI SAdissolved AMARIUTEI ASPAZIA MAGAZIN MIXT AFdissolved AMIMAX SRLdissolved ANDREI IOAN MAGAZIN MIXT AFdissolved ANDROMEDA SRLdissolved ANTOHI ANGELICA CAFE BAR CU TERASA AFdissolved BEJINARIU CARMEN PFdissolved BOCA GHIORGHI MAGAZIN-MIXT AFdissolved BOCA GHIORGHI PFdissolved CALIMANDRIUC ANICA MAGAZIN MIXT AFdissolved CALIMANDRUC ANICA MAGAZIN-MIXT AFdissolved CLIM PETRU PFdissolved COSULEANU DUMITRU "MAGAZIN MIXT - CAFE BAR" AFdissolved CRINA COM SRLliquidation CRISTIAN-COM SRLdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100