DOSSIERS / BOGMAR PROJECT S.R.L.
← SearchExport PDF
Company dossier

BOGMAR PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-24
KYBE ID: RO-J15_579_2020 · J15/579/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOGMAR PROJECT S.R.L.
ro_onrc
J15/579/2020
ro_onrc
active
ro_onrc
2020-06-24
ro_onrc
TONY BULANDRA 3, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BMC ROAD CONSTRUCT S.R.L.Shared officer / director · 4 share thisCALEV SYSTEMS S.R.L.Shared officer / director · 4 share thisFINSTREAM S.R.L.Shared officer / director · 4 share thisCREATIVE DATA EVOLUTION S.R.L.Shared registered address · 5 share thisCOJOCARU IRINA-NADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCONCRET GEODATA S.R.L.Shared registered address · 5 share thisBASELINE FURNITURE S.R.L.Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COJOCARU BOGDAN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100