DOSSIERS / ACT DIVERS BOGDAN SRL
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ACT DIVERS BOGDAN SRL

ONRC · COMPANY · INCORPORATED 2017-09-07
KYBE ID: RO-J10_1114_2017 · J10/1114/2017 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACT DIVERS BOGDAN SRL
ro_onrc
J10/1114/2017
ro_onrc
active
ro_onrc
2017-09-07
ro_onrc
BROŞTENI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

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

360 ADVERTISING WEBDEV STUDIO SRLactiveACCESS LIFE LINE S.R.L.activeACORD PRAR EXPRES SRLactiveACTUAL TERM TEHNOLOGI SRLactiveADR COMPLEX CONSTRUCT SRLactiveAFFAIRES REEL COMMERCE SRLactiveAFFAIRES UNIVERSAL COMMERCE SRLactiveAGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAGORA EVENTS & MANAGEMENT S.R.L.activeA&G PROFIN EXPERTCONT SRLactiveAGRI AFFAIRES ENGINEERING SRLactiveALESSIA DIVERS MARKET SRLactiveALEVO EVOLUTION TEAM S.R.L.activeALEXALY MARFTRANS SRLactiveALEXIANA NO. 9 BOUTIQUE SRLactiveALFA ROBY CENTER INTERNATIONAL S.R.L.activeALIN TRANS RAPID BUSINESS S.R.L.activeALL MANUFACTURING DECOR S.R.L.activeALLOMABIGAS FULL S.R.L.active

+362 more

People with significant control

1 people
NameRoleFromSource
STANCIU BOGDAN-FLORINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100