Key facts
dissolvedBOGMAR SRL
ro_onrc
J14/223/1998
ro_onrc
dissolved
ro_onrc
1998-09-23
ro_onrc
Str. SPORTURILOR 5, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc
Company dossier
BOGMAR SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalALFO TEAM SRLBARDOSI CAROL PFBILBIIE RODICA PFCIOBANU C. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂDLI SPEDITION SRL"DORICOM" SRLERIKONT CONSULT SRLEXPERT PAPER SRLMANO IMPORT EXPORT SRLMARI-BOG SRL"PRO PETER IMPEX" SRLSERVICII "TERMO" SRLSPORT-SERVICE SRLVRENCIAN GHIORGHE PERSOANĂ FIZICĂ AUTORIZATĂWELLS AQUA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BOGDAN MARIUS | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100