DOSSIERS / BOGSONIC TRANSPORTING S.R.L.
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Company dossier

BOGSONIC TRANSPORTING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-23
KYBE ID: RO-J16_1197_2018 · J16/1197/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGSONIC TRANSPORTING S.R.L.
ro_onrc
J16/1197/2018
ro_onrc
active
ro_onrc
2018-05-23
ro_onrc
DR. MARCOVICI 16, 200739 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KELLER NADIN-VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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