DOSSIERS / BOGDAN & BIANCA SRL
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Company dossier

BOGDAN & BIANCA SRL

ONRC · COMPANY · INCORPORATED 2003-04-22
KYBE ID: RO-J24_471_2003 · J24/471/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN & BIANCA SRL
ro_onrc
J24/471/2003
ro_onrc
active
ro_onrc
2003-04-22
ro_onrc
287, 4814 Sat Lăpusel, Comuna Recea, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOBRA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100