DOSSIERS / BOGAZ S.R.L.
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Company dossier

BOGAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J2023007089409 · J2023007089409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGAZ S.R.L.
ro_onrc
J2023007089409
ro_onrc
active
ro_onrc
2023-04-11
ro_onrc
RÂMNICU VÂLCEA 20-22, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AKISOR SPORT&FUN S.R.L.activeAMMOS EVOLUTION S.R.L.activeBLUEMOBILE INVESTITII SRLactiveDAY CONSTRUCT SRLactiveDAY PROPERTIES DEVELOPMENT SRLactiveDAY VILLA RESIDENCE SRLactiveELITE PROPERTY INVESTORS S.R.L.activeGREEN POWER CONSTRUCTIONS SRLactiveIMOB INVESTMENT SERVICES SRLactiveIOSIFIDIS OANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveIV AESTHETIC CLINIC S.R.L.activeLARUSU SPALATORIE AUTO S.R.L.activeNGRCLIMA S.R.L.activeTAT INTERNATIONAL INVEST S.R.L.activeTIENNE DESIGN SRLactiveZAHA HOUSE & DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA BOGDAN - IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100