DOSSIERS / BOGDI TOUR SRL
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Company dossier

BOGDI TOUR SRL

ONRC · COMPANY · INCORPORATED 2001-07-26
KYBE ID: RO-J16_534_2001 · J16/534/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDI TOUR SRL
ro_onrc
J16/534/2001
ro_onrc
active
ro_onrc
2001-07-26
ro_onrc
1165 Sat Tuglui, Comuna Tuglui, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ACHIM-PĂNESCU NICUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100