DOSSIERS / BOGDAMY OIL SRL
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Company dossier

BOGDAMY OIL SRL

ONRC · COMPANY · INCORPORATED 2007-07-11
KYBE ID: RO-J16_1312_2007 · J16/1312/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGDAMY OIL SRL
ro_onrc
J16/1312/2007
ro_onrc
dissolved
ro_onrc
2007-07-11
ro_onrc
ROVINE 77, Sat Cernele, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORESCU CONSTANTINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100