KYBE — See who's really behind any company

Company dossier

BOGAS SHOP S.A.

ONRC · COMPANY · INCORPORATED 2015-02-23
KYBE ID: RO-J2015002145408 · J2015002145408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBOGAS SHOP S.A.

ro_onrc

RegistrationJ2015002145408

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-23

ro_onrc

Registered addressPIPERA 1/VI, Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ASTERIA RENEWABLE S.R.L.active ASTERIA SOLAR S.R.L.active ATLAS ENERJİ S.R.L.active BÂRA ANDRADA PERSOANĂ FIZICĂ AUTORIZATĂactive BINBOX GLOBAL SERVICES SRLactive BOGAS VENTURES S.R.L.active BSN HEALTH S.R.L.active BST ENERGY PROD DISTRIB S.R.L.active CABALLO HOME S.R.L.active CABINET MEDICAL ERIDAN SRLactive CAR IQ S.R.L.active CTO AGROTECH PRODUCTION S.R.L.active CYBER SMART SOLUTIONS SRLactive EFECTIVE ENERGY SOLUTIONS S.R.L.active EFECTIVE FINANCE SOLUTION SRLactive ENEXUS HOLDING S.R.L.active ENEXUS RENEWABLE S.R.L.active ENEXUS RESIDENTIAL S.R.L.active ENVISAGE AI S.R.L.active ESTHETICGYN S.R.L.active

+28 more

People with significant control

2 people

Name	Role	From	Source
STRĂUŢ DAN ANDREI	administrator	—	ONRC registry
ŞTEFAN MARIOARA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100