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Company dossier

ABD BOGHY ALE ANAID S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J2022001748178 · J2022001748178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameABD BOGHY ALE ANAID S.R.L.

ro_onrc

RegistrationJ2022001748178

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-16

ro_onrc

Registered addressDUNĂREA 3, 800630 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABD BOGALE ASIG S.R.L.active ADRI CLEANING SRLactive AUSLAND INVESTIGATIONS S.R.L.active AUTOGAMTAXI TRANS S.R.L.active AXD CONSULT S.R.L.active BORN LAW SRL-Dactive CARGEOTOTO GAMAS S.R.L.active CARGO SPRINT COMPANY S.R.L.active CIREAŞĂ GINA ÎNTREPRINDERE INDIVIDUALĂactive CIUREA P. CONSTANTIN PFAactive CLAUS DARIA EDILKOMP SRLactive CONSTANTIN MARIETA PERSOANĂ FIZICĂ AUTORIZATĂactive CORDECOR S.R.L.active DNO PIZZA OVIO S.R.L.active ENACHE G. VLAD-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive FELMANS S.R.L.active FLAMIRO SRLactive GAMGEOTOTO S.R.L.active GAMTAXIROX S.R.L.active GEOGAMTAXI S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
COLGIU DIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100