DOSSIERS / BOGDY MARJ CLEAN S.R.L.
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BOGDY MARJ CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-22
KYBE ID: RO-J12_6222_2021 · J12/6222/2021 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BOGDY MARJ CLEAN S.R.L.
ro_onrc
J12/6222/2021
ro_onrc
active
ro_onrc
2021-12-22
ro_onrc
ALVERNA 71-73, 400469 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ATLASOFT CONSULTING SRLactiveBLU BEAN SRLactiveBUNTA G ADRIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELCASE CODING CONSULTING S.R.L.activeCARLA AUTO SPEED SRLactiveCIUCLE IONUŢ DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveCORTES LOPEZ OSCAR PERSOANĂ FIZICĂ AUTORIZATĂactiveCSEH DÉNES SZABOLCS PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA HOUSE IMOBILIARE SRLactiveDRAGONICI TUDOR-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDSB DEVELOPMENT SRLactiveDTC GAME CHANGER S.R.L.activeEASTERN DIES SERVICE SRLactiveECO FLEET ROMANIA SRLactiveELECTRIC THUNDER S.R.L.activeFACEM FRUMOS EVENTS S.R.L.activeFEKETE-PALI-PISTA BALÁZS PERSOANĂ FIZICĂ AUTORIZATĂactiveF&H IMO INVEST S.R.L.activeGIUROIU LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGIUROIU N.A. LARISA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+25 more

People with significant control

1 people
NameRoleFromSource
FARCAŞ RAUL CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

low

Single-buyer dependence

100% of public wins come from one buyer (Institutul Oncologic Prof. Dr. I. Chiricuta Cluj-Napoca) — buyer–supplier capture / favouritism pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 18?

3 signals
+7
Shared-director cluster
+6
Clustered address
+5
Single-buyer dependence
Composite risk score18/100