DOSSIERS / BOGDAN-EXIM SRL
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Company dossier

BOGDAN-EXIM SRL

ONRC · COMPANY · INCORPORATED 1994-12-08
KYBE ID: RO-J07_1077_1994 · J07/1077/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN-EXIM SRL
ro_onrc
J07/1077/1994
ro_onrc
active
ro_onrc
1994-12-08
ro_onrc
Calea NATIONALA 46, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
S.C. EXPERT LICHIDATOR S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100