KYBE — See who's really behind any company

Partnership dossier

BOGDAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-06
KYBE ID: RO-J12_57_1993 · J12/57/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDAN SNC

ro_onrc

RegistrationJ12/57/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-06

ro_onrc

Registered addressStr. VIILOR 8/A, 4652 Sat Cuzdrioara, Comuna Cuzdrioara, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SERFLOR SRLShared officer / director · 5 share this AGRO INTELIGENS TARIVERDE COOPERATIVĂ AGRICOLĂShared officer / director · 5 share this CARA MITA IMPEX SRLShared officer / director · 5 share this ROBSIL TRANS SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
ARDELEANU DUMITRU	administrator	—	ONRC registry
BOGDAN DOREL GAVRIL	administrator	—	ONRC registry
NASALEAN GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100