DOSSIERS / BOGDI COM SRL
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Company dossier

BOGDI COM SRL

ONRC · COMPANY · INCORPORATED 2005-10-31
KYBE ID: RO-J26_1885_2005 · J26/1885/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGDI COM SRL
ro_onrc
J26/1885/2005
ro_onrc
dissolved
ro_onrc
2005-10-31
ro_onrc
B-dul UNIRII, Municipiul Reghin, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADABRO SRLdissolvedAMW GROUP SRLactiveARTE DESIGN TON SRLliquidationBOROTEA DAN HORATIU PFdissolvedBRAMAN SRLdissolvedCATALAYN COMP SRLdissolvedCSINADI LUDOVIC PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOMI SERV SRLdissolvedDRAGO MAR SRLdissolvedDUMITRITA SRLactiveEDYALEX SRLinactiveELECTRO SYSTEM SRLdissolvedEXQUISITTE SRLinactiveFRA & MAR SRLdissolvedGL AUTOMOTION SRLdissolvedGRAMA SERV TRANS SRLactiveGROS IOAN ÎNTREPRINDERE FAMILIALĂactiveIDIMAR IMPEX SRLactiveJOLIBLU SRLdissolvedMARI FLO SRLdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
PURCARU BOGDANA-MARIAadministrator—ONRC registry
CORELI HORJA IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100