DOSSIERS / BOGUS COMERCIAL S.R.L.
← SearchExport PDF
Company dossier

BOGUS COMERCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-01
KYBE ID: RO-J2017018404405 · J2017018404405 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
BOGUS COMERCIAL S.R.L.
ro_onrc
J2017018404405
ro_onrc
active
ro_onrc
2017-11-01
ro_onrc
9 MAI 10, 60354 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
A.C. 2000 EXPERT-CONSULT SRLactiveDASH CONSULTING AND IT SERVICES S.R.L.dissolvedDELICES CUISINE SRLactiveDEVELOPMENT EXPERT CONSULTING SRLactiveMARCEL LIRA AGENT DE ASIGURARE SRLactiveMILITARU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL GHEORGHE-VIRGIL ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA PETRE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePURCEA COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCINIU & NICA SRLdissolvedŢIGĂERU LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA HERBS IMO SRLdissolved

Connections

1 link
Shared operator — likely the same administrator
CRISBO IMPEX 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
NameRoleFromSource
GUȘU CĂTĂLINadministrator—ONRC registry

Risk signals

0 matched