DOSSIERS / BOGDALEX COMEXPO SRL
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Company dossier

BOGDALEX COMEXPO SRL

ONRC · COMPANY · INCORPORATED 1998-02-20
KYBE ID: RO-J10_121_1998 · J10/121/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDALEX COMEXPO SRL
ro_onrc
J10/121/1998
ro_onrc
active
ro_onrc
1998-02-20
ro_onrc
Com. LUCIU, 127315 Sat Luciu, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC LUCIU SAactiveANGHEL I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANINA COM SRLactiveCATOIU I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU IONEL PFactiveCOROANA DE AUR SRLactiveCUZNITA DE AUR SRLactiveDINU HANGU SNCactiveDINU VALERICA PFactiveDRAGU GHEORGHE DRAGU ADRIAN AFactiveENE STELIAN PFactiveFORTEX 93 SRLactiveFULL AUTO GEONCRIS SRLactiveI P COM 95 SRLactiveLANTISORUL DE AUR SRLactiveLEOAICA PROD SRLactiveMARINESCU ION CONSTANTIN PFactiveNANCU IOANA NANCU EMILIAN AFactiveNANEMI PROD SRLactiveOPREA MM SNCactive

+9 more

People with significant control

1 people
NameRoleFromSource
TOMA I. GETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100