Key facts
dissolvedBOGDAN STAR COMPANY SRL
ro_onrc
J13/7498/2004
ro_onrc
dissolved
ro_onrc
2004-09-09
ro_onrc
Str. CISMELEI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
BOGDAN STAR COMPANY SRL
RISK SCORE22LOW RISK
Companies at this address
24 totalANNA PREST SRLAPUS SRLBUCUR STEFAN I.DUMITRU TRANSPORT PERSOANE PFCOM ARMONY SRLCRISTAL-TOUR SRLDORA OPT SRLEXCONT SRLGENTRANS SRLGES DESIGN SRLGOMIN I&E SRLGRAUR S. ANCA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂHART SRLHIGH MARITIME SERVICES SRLINTRANS GRAD SRLLIVONA IMPEX SRLMICROJET SERVICES SRLRASARIT SRLRASICANA SRLSERMILET COM SRLSTELI-STEF SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DUMITRU GABRIELA | lichidator judiciar | — | ONRC registry |
| GD REORGANIZARE ŞI LICHIDARE IPURL | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 161 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100