KYBE — See who's really behind any company

Company dossier

BOGFIL COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-05
KYBE ID: RO-J1995000705167 · J1995000705167 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBOGFIL COM SRL

ro_onrc

RegistrationJ1995000705167

ro_onrc

Statusactive

ro_onrc

Incorporated1995-05-05

ro_onrc

Registered addressStr. COBUZ, 1275 Municipiul Calafat, Dolj

ro_onrc

Companies at this address

77 total

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

ADITIM SRLdissolved ADRIFEL SRLdissolved ALIARI COM SRLdissolved ALISMIN COM SRLdissolved ANBUGHI COM SRLdissolved ANDOCRIN SRLdissolved ANILUC IMPEX SRLdissolved ANROMATA COM SRLliquidation AUDAGI IMPEX SRLdissolved BARBUT GIGEL-CORNEL ÎNTREPRINDERE INDIVIDUALĂactive BAROGA IONEL PFdissolved BOSPY COM SRLdissolved BRANIVI COM SRLdissolved CAMTERRA SRLinactive CARDAS COMSERV SRLdissolved CAZACU MARIAN-VASILE ÎNTREPRINDERE FAMILIALĂdissolved CERBISTIM PREST SRLactive CHIFU DOINA-DIANA PFdissolved CHILAFU FLORICA PFdissolved CIBCO IMPEX SRLdissolved

+57 more

Connections

2 links

Shared operator — likely the same administrator

JUSTY PRODEXIM SRLShared officer / director · 3 share this NIKONYN SPEDITION S.R.L.Shared officer / director · 3 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
FILIP NICULINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100