DOSSIERS / BOGDAVI LADEN SRL
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Company dossier

BOGDAVI LADEN SRL

ONRC · COMPANY · INCORPORATED 2016-08-16
KYBE ID: RO-J2016001690087 · J2016001690087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BOGDAVI LADEN SRL
ro_onrc
J2016001690087
ro_onrc
active
ro_onrc
2016-08-16
ro_onrc
BISERICII 223, 507080 Sat Hălchiu, Comuna Hălchiu, Braşov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DOMNIȚA CURCUBEU S.R.L.Shared registered address · 3 share thisTUŢĂ ARIANA-ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisM&N FINANCIAL ACCOUNTING S.R.L.Shared officer / director · 6 share thisJKW SERVICES SRLShared officer / director · 6 share thisCRISANDI COMPANY SRLShared officer / director · 6 share thisDARIA UNIVERSAL MIXT S.R.L.Shared officer / director · 6 share thisMTM COMSERV SRLShared officer / director · 6 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

2 people
NameRoleFromSource
NISTOR CODRIN IONadministrator—ONRC registry
NISTOR MONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100