DOSSIERS / ABD BOGALE ASIG S.R.L.
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ABD BOGALE ASIG S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-13
KYBE ID: RO-J17_1323_2021 · J17/1323/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABD BOGALE ASIG S.R.L.
ro_onrc
J17/1323/2021
ro_onrc
active
ro_onrc
2021-08-13
ro_onrc
DUNĂREA 3, 800630 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABD BOGHY ALE ANAID S.R.L.activeADRI CLEANING SRLactiveAUSLAND INVESTIGATIONS S.R.L.activeAUTOGAMTAXI TRANS S.R.L.activeAXD CONSULT S.R.L.activeBORN LAW SRL-DactiveCARGEOTOTO GAMAS S.R.L.activeCARGO SPRINT COMPANY S.R.L.activeCIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactiveCIUREA P. CONSTANTIN PFAactiveCLAUS DARIA EDILKOMP SRLactiveCONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCORDECOR S.R.L.activeDNO PIZZA OVIO S.R.L.activeENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveFELMANS S.R.L.activeFLAMIRO SRLactiveGAMGEOTOTO S.R.L.activeGAMTAXIROX S.R.L.activeGEOGAMTAXI S.R.L.active

+19 more

People with significant control

1 people
NameRoleFromSource
COLGIU DIANAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100