DOSSIERS / BOGDAN FLORY MONE S.R.L.
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Company dossier

BOGDAN FLORY MONE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-07
KYBE ID: RO-J2025025269007 · J2025025269007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN FLORY MONE S.R.L.
ro_onrc
J2025025269007
ro_onrc
active
ro_onrc
2025-04-07
ro_onrc
ALEXANDRU GHICA 148, 140096 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACIU SORINA DORINA ÎNTREPRINDERE INDIVIDUALĂactiveADVENTURE OFF-ROAD CAMPING S.R.L.activeALBU CRISTINA-GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALL C&D S.R.L.activeA SHOT OF HAPPINESS SOCIETATE CU RĂSPUNDERE LIMITATĂactiveBABOI NINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBADEA ADRIANA-DELIA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN F. GABI ÎNTREPRINDERE INDIVIDUALĂactiveBAMMATHIAS TRANSPORT S.R.L.activeBESETESS WORLD S.R.L.activeBUGHEANU B. DANIELA ÎNTREPRINDERE INDIVIDUALĂactiveCOBZARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCTII TERMOPANE S.R.L.activeCRĂCIUN V.R. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveCRINALEX FLOR SRLactiveCRISTEA CRIMHILDA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA OLIVER ÎNTREPRINDERE INDIVIDUALĂactiveCUORE COFFEE SHOP S.R.L.activeDEC GYNN TRANS S.R.L.activeDRAGNEA EUGEN MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactive

+27 more

People with significant control

2 people
NameRoleFromSource
MONE BOGDANadministrator—ONRC registry
MONE FLORINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100