DOSSIERS / BOGDIANA MONTAJ INSTAL SRL
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BOGDIANA MONTAJ INSTAL SRL

ONRC · COMPANY · INCORPORATED 2017-01-13
KYBE ID: RO-J12_68_2017 · J12/68/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDIANA MONTAJ INSTAL SRL
ro_onrc
J12/68/2017
ro_onrc
active
ro_onrc
2017-01-13
ro_onrc
FLOREŞTI 75, 400516 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BUGNAR IOAN VASILE CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂȚĂNAȘ ANA MARIA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveD&E FINANCIAR SERVICES S.R.L.activeDIA DESIGN TAPIŢERIE S.R.L.activeDULCE MIC S.R.L.activeECO CITY RIDE S.R.L.activeFABRICA DE ZAMBETE LORELEI S.R.L.activeGABI & SEBI TRANS SRLactiveGRILLTOCHILL SRLactiveIȘTOC NAOMI CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJOANLOG SRLactiveJUANLUCA S.R.L.activeMĂLDĂRĂȘANU ANDREEA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA CORINA ADINA PERSOANĂ FIZICĂ AUTORIZATĂactivePURPLE SHOW CASE S.R.L.activeRAM LATHER ART S.R.L.activeREMIND ACADEMY S.R.L.activeROSTÁS HUNOR PERSOANĂ FIZICĂ AUTORIZATĂactiveSMS FINANCIAL CONSULTANCY S.R.L.activeȘUT VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
FĂRĂGĂU ADRIAN ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100