DOSSIERS / BEGOGLY GLOBAL TRANSPORT LOGISTIC S.R.L.
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BEGOGLY GLOBAL TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-11
KYBE ID: RO-J2023023718406 · J2023023718406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BEGOGLY GLOBAL TRANSPORT LOGISTIC S.R.L.
ro_onrc
J2023023718406
ro_onrc
active
ro_onrc
2023-12-11
ro_onrc
ALBA IULIA 5, 31103 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

1A VISION S.R.L.activeABC ENTERPRISING SRLactiveACD TRADE S.R.L.activeACTIVE GREEN CONSULTING SRLactiveAC UNITED TRAVEL S.R.L.activeAKSA TRADING S.R.L.activeALEDEN IMOBILIARE S.R.L.activeALPHA COWORK SOLUTIONS S.R.L.activeALP PERGOLA S.R.L.activeALUCAM CONCEPT S.R.L.activeARINNA LOGISTIC S.R.L.activeARUAL SRLactiveASYA GROUP S.R.L.activeAUP GROUP S.R.L.activeAY GLOBAL LOGISTIC S.R.L.activeBESIR LOGISTIC S.R.L.activeBMM INVEST EUROPA S.R.L.activeBRETTI GOLD IMPEX SRLactiveBROCON INTERNATIONAL S.R.L.activeBROKER TRAVEL & EVENTS S.R.L.active

+78 more

People with significant control

2 people
NameRoleFromSource
MUHAMMETGULYYEV MUHAMMETGULYadministrator—ONRC registry
MYRADOV GAYGYSYZadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100