DOSSIERS / BOGDANA IMPEX SRL
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Company dossier

BOGDANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-27
KYBE ID: RO-J12_3774_1992 · J12/3774/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGDANA IMPEX SRL
ro_onrc
J12/3774/1992
ro_onrc
active
ro_onrc
1992-08-27
ro_onrc
B-dul CONSTANTIN BRANCUSI 202, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GEORGIU MINODORAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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