DOSSIERS / BOGDANBMB CECILIA TRANS S.R.L.
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BOGDANBMB CECILIA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-13
KYBE ID: RO-J27_1061_2019 · J27/1061/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGDANBMB CECILIA TRANS S.R.L.
ro_onrc
J27/1061/2019
ro_onrc
active
ro_onrc
2019-09-13
ro_onrc
REVOLUŢIEI, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABBABIZZ TAXI S.R.L.activeAGACHE I. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveAGE INVEST S.R.L.activeANALEDO DORYANA S.R.L.activeANDRICI BOGDAN-IONUȚ ÎNTREPRINDERE FAMILIALĂactiveARISTOCRAT GAMING SRLactiveAUTENTIC TRANS MEDIA PRESS S.R.L.activeBALASCĂ C. MARIAN ÎNTREPRINDERE FAMILIALĂactiveBĂRUŢĂ DRAGOŞ-IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBELEUZ IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBMB SOLSQUARE S.R.L.activeBOBU GHE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTĂNCEI IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂTESCU DIANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROASCĂ COSTEL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBUZĂU ANTOANELA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLIN V. DANA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCLANEN SRLactiveCOLOR PRINT BEST S.R.L.active

+72 more

People with significant control

2 people
NameRoleFromSource
RESSOLVE IPURLlichidator judiciar provizoriu—ONRC registry
BOGDAN GORDEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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