KYBE — See who's really behind any company

Company dossier

BOGRIN SRL

ONRC · COMPANY · INCORPORATED 1997-08-18
KYBE ID: RO-J18_380_1997 · J18/380/1997 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBOGRIN SRL

ro_onrc

RegistrationJ18/380/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-08-18

ro_onrc

Registered addressStr. ZONA ABATOR, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCOR PRODUCŢIE SERVICII SRLdissolved ALTITA IMPEX SRLdissolved ARABBELA IMPEX SRLdissolved ARWA SERV SRLdissolved ASACO COM SRLdissolved AXEL SRLdissolved BACKY SRLdissolved BASTRID PROD SRLdissolved BOGCOS COM SRLdissolved BONIGI SRLdissolved BRÎNZAN PREST COM SRLdissolved CÂRŢÎNĂ COM SRLdissolved COLEGII SRLdissolved COMPONENT SRLdissolved CONSART SRLdissolved CRIVAC GH. ION ASOCIAŢIE FAMILIALĂ AFdissolved CRIVAC ION AIC SRLdissolved DIAVIS SRLdissolved DICOR COM SRLdissolved DIJMĂRESCU PREST SRLdissolved

+61 more

Connections

1 link

Shared operator — likely the same administrator

PRACTIC SABIN 2008 SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPESCU M. MARIANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100