Key facts
activeBOG`ART HOLDING MANAGEMENT S.A.
ro_onrc
J2019004660406
ro_onrc
active
ro_onrc
2019-04-05
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
BOG`ART HOLDING MANAGEMENT S.A.
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALLIANCE CONCEPT DESIGN SRLALPHA CONSTRUCT SISTEM S.A.ALSA DEVELOPMENT SRLAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂART PROPERTY DEVELOPMENT S.R.L.ATERO MEDICAL SRLBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIBD INVESTMENT MANAGEMENT S.R.L.CAMPO DEVELOPMENT SRLCLUB SPORT FITNESS CENTER MV SRLCOINZONE SRLFERROINSA EASTERN EUROPE SRLFITNESS SOLUTIONS SRLLEGAL FACTORY ROM SRLMERTEL TECNOLOGIA SRLMOVE ON FITNESS EQUIPMENT SRLMOVE ON SRLNAMAMO ADVERTISING SRLNAPOCA CITY RESIDENCE SRLNEXTFITNESS & WELLNESS S.R.L.
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DOICESCU BOGDAN ALEXANDRU | administrator | — | ONRC registry |
| DOICESCU RAUL ALEXANDRU LUCIAN | administrator | — | ONRC registry |
| TILEA CIPRIAN EUSEBIU | administrator | — | ONRC registry |
| MIREA IOANA - ALINA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100