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Company dossier

BOGMI DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-19
KYBE ID: RO-J2018005364407 · J2018005364407 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBOGMI DEVELOPMENT S.R.L.

ro_onrc

RegistrationJ2018005364407

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-19

ro_onrc

Registered addressBERCENI 8, 41914 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

65 total

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

AES TOOLS S.R.L.active AGER CLEAN AVANTAJ SRLactive AGRICOL GRUP SILIŞTEA SRLactive ALGERNON IMPEX SRLactive ALPHA PRODFOREST SRLactive ALPHA PRODINVEST SRLactive APARATURĂ MEDICALĂ ŞI INDUSTRIALĂ AMIRO SRLdissolved ARCOM GLASS SRLactive ART BREW SRLactive ARTIS TRADING SRLdissolved ATP INC SRLactive BELLFILM PRODUCTION SRLdissolved BENEVE SHOES SRLdissolved BIO ARK SHOP S.R.L.dissolved BIOROCO SRLactive BLUE ELF SRLdissolved BLUEWAVE CONCEPT S.R.L.active CLEANING GREEN FOOD S.R.L.active COSTA IMOBILIARE SRLactive CREM BUSINESS LAB S.R.L.active

+45 more

Connections

1 link

Shared operator — likely the same administrator

BM CAR SOLUTION 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

Name	Role	From	Source
PANĂ EMIL-GEORGEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100