DOSSIERS / BOGHI TRADE SRL
← SearchExport PDF
Company dossier

BOGHI TRADE SRL

ONRC · COMPANY · INCORPORATED 2008-03-18
KYBE ID: RO-J27_435_2008 · J27/435/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOGHI TRADE SRL
ro_onrc
J27/435/2008
ro_onrc
active
ro_onrc
2008-03-18
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

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

ACCENT CONSTRUCT SRLdissolvedAMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedANTONIO INVEST SRLdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveDUTCOVICI IOAN PFdissolvedEUROMEDICA SRLliquidationFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolvedGOTCĂ MIHAI-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
DOBOȘ IOAN-MANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100