DOSSIERS / BOGDAN TRUCK SRL
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Company dossier

BOGDAN TRUCK SRL

ONRC · COMPANY · INCORPORATED 2008-07-07
KYBE ID: RO-J07_476_2008 · J07/476/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN TRUCK SRL
ro_onrc
J07/476/2008
ro_onrc
active
ro_onrc
2008-07-07
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 SRLactiveBURAGĂ MARIA ÎNTREPRINDERE FAMILIALĂactiveBURAGĂ RADU PFactiveBURLACU ION AFactiveCAS.DAN.CON SRLactiveCOLADA GRUP SRLactiveCONDRUC CLAUDIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONFORT DESIN SRLactiveCONSTANT BOGDI 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
ILAŞ ALEXANDRAadministrator—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