DOSSIERS / BOGMAR CONSTRUCT & MANAGEMENT S.R.L.
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Company dossier

BOGMAR CONSTRUCT & MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-17
KYBE ID: RO-J23_1009_2021 · J23/1009/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOGMAR CONSTRUCT & MANAGEMENT S.R.L.
ro_onrc
J23/1009/2021
ro_onrc
dissolved
ro_onrc
2021-02-17
ro_onrc
ÎNVINGĂTORILOR 14B, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALIN GRADINARU AUTO MOTO SCHOOL S.R.L.activeALMA RP CONSULTING S.R.L.activeAMO PBD CONSTRUCT S.R.L.activeCAPITAL MAINTENANCE S.R.L.activeCASA EDE S.R.L.activeCOFRAJE ROMANIA S.R.L.activeCONT IT MEDIA EXPERT S.R.L.activeEDE LINE STYLE & COFFEE S.R.L.inactiveGO FRESH GREEN S.R.L.activeGRAND CONSULT & SOLUTION S.R.L.activeGREEN LAND CONSTRUCTION & DEVELOPMENT SRLactiveKARAQUA S.R.L.activeKAYA FINANCE CONSULTING S.R.L.dissolvedKVA PRO EXPERT S.R.L.activeLC TOWER FINANCE S.R.L.activeMASTER FINANCE & MANAGEMENT S.R.L.activeMC GLASS TERMO S.R.L.activeMILLIONETTE COUTURE S.R.L.dissolvedMILLIONETTE FASHION S.R.L.dissolvedMS TERMO PCV S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
BULEARCĂ ANCUŢA - MARINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGMAR CONSTRUCT & MANAGEMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100