DOSSIERS / BOGY BIG SRL
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Company dossier

BOGY BIG SRL

ONRC · COMPANY · INCORPORATED 2005-05-30
KYBE ID: RO-J07_369_2005 · J07/369/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGY BIG SRL
ro_onrc
J07/369/2005
ro_onrc
active
ro_onrc
2005-05-30
ro_onrc
Calea NAŢIONALĂ 72, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOCH & COMPANY SRLactiveATLANTA IMPEX SAactiveBANCA COMERCIALĂ 'CARPATICA' SA SIBIU SUCURSALA BOTOŞANIactiveBOZI SRLactiveCHIRILA VALENTIN LAURENTIU PFactiveCITRIN IMPEX SRLactiveCOMLUX SRLactiveCONFECTION CORTELI SRLactiveCONSYS SRLactiveEJUMP MEDIA SRLactiveELEGANT GLOB SRLactiveELGY INTERNATIONAL SRLactiveEXIM BANCA ROMÂNEASCĂ S.A. BUCUREȘTI SUCURSALA BOTOȘANIactiveFINAS CONSULTING SRLactiveGIB COLECTION SRLactiveHUTAN IOAN PFactiveHYDROCON PROIECT SRLactiveICOPLANT SRLactiveILISESCU MIHAI TIBERIU PFactiveIRINIK SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
DREŢCANU MIHAILlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100