DOSSIERS / BOGI SRL
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Company dossier

BOGI SRL

ONRC · COMPANY · INCORPORATED 2003-10-27
KYBE ID: RO-J14_403_2003 · J14/403/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGI SRL
ro_onrc
J14/403/2003
ro_onrc
active
ro_onrc
2003-10-27
ro_onrc
Str. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMFIM SRLinactiveCOSYS COMPUTER SYSTEMS SRLactiveDELTA STAR ELECTRONIC SERVICE SRLdissolvedERIDO SRLdissolvedMAGELAN SERVICE SRLactiveMANOLE DINEL ASOCIATIE FAMILIALAdissolvedMURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY A. LEVENTE PFdissolvedPETRASPROD COMERT SERVICII SRLdissolvedPRESTARI SERVICII "D & R" SRLdissolvedPROD. COM. EXPORT EURID SRLdissolvedPRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolvedROLL-COM SRLdissolvedROMPROIECT SRLdissolvedSCUDEX SRLdissolvedSERVICII "ALYM" SRLdissolvedSERVICII "IRIS" SRLactiveTRINSERV-P.B. SRLdissolvedVEKONY IOAN-TAXI PFdissolvedVEKONY ZOLTAN PFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
BALAZS ISTVAN-SANDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100