DOSSIERS / BOG TAX SRL
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Company dossier

BOG TAX SRL

ONRC · COMPANY · INCORPORATED 2013-10-17
KYBE ID: RO-J2013012847406 · J2013012847406 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOG TAX SRL
ro_onrc
J2013012847406
ro_onrc
active
ro_onrc
2013-10-17
ro_onrc
RADOVANU 15, 22884 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADC CREATIVE AGENCY SRLactiveALBERT VALENTIN FASHION S.R.L.activeARCADIA MEGACONS SRLactiveDORI TRANS S.R.L.activeDRAGNE ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLORY DRIVE SRLactiveIDEALCRANE SRLactiveIVAN GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveKRONOS BIREMA SRLactiveLUCA VEHICLES S.R.L.activeMARIN A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMF ADVICE S.R.L.activeNICORET CIP SRLactiveOFFSIDE ARENA SRLactivePAN YUN COMPANY IMPEX SRLactiveRADU MONICA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveROCAZARE STIL SRLactiveYONG XING IMPEX GENERAL COM SRLactive

People with significant control

2 people
NameRoleFromSource
DINCĂ BOGDANadministrator—ONRC registry
DINCĂ MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100