DOSSIERS / BOGATTE XXI SRL
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Company dossier

BOGATTE XXI SRL

ONRC · COMPANY · INCORPORATED 2002-01-14
KYBE ID: RO-J29_23_2002 · J29/23/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOGATTE XXI SRL
ro_onrc
J29/23/2002
ro_onrc
dissolved
ro_onrc
2002-01-14
ro_onrc
Str. BARCANESTI 5.B, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAI XUDONGadministrator—ONRC registry
LI FENGLANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

LI FENGLAN (officer) matches PEP Li Fenglan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100