DOSSIERS / BOGDRALDAN SRL
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Company dossier

BOGDRALDAN SRL

ONRC · COMPANY · INCORPORATED 2016-03-04
KYBE ID: RO-J16_543_2016 · J16/543/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDRALDAN SRL
ro_onrc
J16/543/2016
ro_onrc
active
ro_onrc
2016-03-04
ro_onrc
GEORGE ENESCU 23A, 207340 Sat Isalniţa, Comuna Isalniţa, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORIE MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100