DOSSIERS / BOGSAT CONSULTING SRL
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Company dossier

BOGSAT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-08-31
KYBE ID: RO-J16_1102_2009 · J16/1102/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOGSAT CONSULTING SRL
ro_onrc
J16/1102/2009
ro_onrc
dissolved
ro_onrc
2009-08-31
ro_onrc
Str. ROZELOR 22, 0200099 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEDELEA CONSTANTINAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETWORK CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100