DOSSIERS / BOGDAN ŞI MIHAI SRL
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BOGDAN ŞI MIHAI SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J21_346_2004 · J21/346/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOGDAN ŞI MIHAI SRL
ro_onrc
J21/346/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
-, 8231 Sat Manasia, Comuna Manasia, Ialomiţa
ro_onrc

Companies at this address

84 total

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

ADIGEL COMPANY SRLdissolvedADINA CĂLINESCU S NICOLAE AFdissolvedAGRO-INVEST SRLdissolvedALEOT W SRLactiveALINA ENE GHEORGHE AFdissolvedANTON M PFdissolvedAVIA OIL COMPANI SRL BUCUREŞTI FILIALA MANASIAdissolvedBARBU I. MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveBEATRICE CRISTACHE VALENTINA ÎNTREPRINDERE FAMILIALĂdissolvedBULIGA NICOLAE PFdissolvedCAMI PETCU ION ÎNTREPRINDERE FAMILIALĂdissolvedCAPRĂ SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveCECILIA MARINESCU NICOLAE ÎNTREPRINDERE FAMILIALĂdissolvedCIBO PARASCHIV ALEXANDRU AFdissolvedCONSTRUCT CN SRLactiveCOSTACHE GRIGORE AFdissolvedCOSTACHE SERV SRLliquidationCRIST GHIMPU TUNDRECI C.AFdissolvedDALYNDA SRLdissolvedDAMIAN DAMIAN SANDA PFdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
PARASCHIV ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100