DOSSIERS / BOGRO SRL
← SearchExport PDF
Company dossier

BOGRO SRL

ONRC · COMPANY · INCORPORATED 2009-11-09
KYBE ID: RO-J16_1428_2009 · J16/1428/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGRO SRL
ro_onrc
J16/1428/2009
ro_onrc
active
ro_onrc
2009-11-09
ro_onrc
Str. GEORGE ENESCU 21, 0 Sat Maglavit, Comuna Maglavit, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICA BOGDANadministrator—ONRC registry
CASA DE INSOLVENTA GMC SPRLlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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