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Company dossier

BOGDAN & RALUCA BGD S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J13_1630_2019 · J13/1630/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBOGDAN & RALUCA BGD S.R.L.

ro_onrc

RegistrationJ13/1630/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-18

ro_onrc

Registered addressALBINELOR, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ADEDO CONSULT ASISTENT BROKER S.R.L.active ALBARKA IMPORT EXPORT S.R.L.active ALESSIA RESIDENCE BUILDING S.R.L.active ALISTEF BRAND SRLactive AMANET CORECT SMART S.R.L.active ARTEM FITMOB S.R.L.active BLUTECH SOFT STUDIO S.R.L.active BODY FEET STEEL S.R.L.active CASA TREND CONSTRUCT S.R.L.active CHARME RESIDENCE S.R.L.active CHIRILĂ VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive CLASIC INVESTMENT SRLactive CUCOȘ ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive DIACONU M. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive ECKA TERMOINSTAL S.R.L.active FKING GASTRO S.R.L.active FUN AVIA TOUR SRLactive GHITIU VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive HEALTHY FRUITS FOREVER SRLactive IDEAL DATAFIT S.R.L.active

+29 more

People with significant control

1 people

Name	Role	From	Source
OLARU VERGINICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100