DOSSIERS / CONSTANT BOGDI SRL
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Company dossier

CONSTANT BOGDI SRL

ONRC · COMPANY · INCORPORATED 2010-06-02
KYBE ID: RO-J07_174_2010 · J07/174/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTANT BOGDI SRL
ro_onrc
J07/174/2010
ro_onrc
active
ro_onrc
2010-06-02
ro_onrc
0717460 Sat Vlădeni, Comuna Vlădeni, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFLOAREI COSTEL PFactiveAGROCARN COMPANY SRL BOTOŞANI SUCURSALA VLĂDENIactiveALEXANDY SRLactiveANUŞCA IOAN ÎNTREPRINDERE FAMILIALĂactiveAUR SERV COM SRLactiveAXI-CONN SRLactiveBOBIVET SRLactiveBOGDAN TRUCK SRLactiveBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂactiveBURAGĂ RADU PFactiveBURLACU ION AFactiveCAS.DAN.CON SRLactiveCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT DESIN SRLactiveCONSTANTIN NICUŞOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDUNEANU DAN PFactiveCRISTSILV DISTRIBUŢIE SRLactiveDANILESCU PETRU LIVIU PFactive

+25 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINICĂ CARMEN-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100