DOSSIERS / DEMIAN BOGDAN S.R.L.
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Company dossier

DEMIAN BOGDAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-02
KYBE ID: RO-J2_1490_2023 · J2/1490/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMIAN BOGDAN S.R.L.
ro_onrc
J2/1490/2023
ro_onrc
active
ro_onrc
2023-10-02
ro_onrc
HAŢEG 1, 310376 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADON SAFE RIDER S.R.L.activeANDORAFLOR S.R.L.activeBARZIN MĂDĂLINA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveBICAN ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveBLACK REEA PROCOM SRLactiveBOȚU ROBERT-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCADEFLO CONSULT S.R.L.activeCOS CONST 23 S.R.L.activeCRISTAL CONSTRUCTIONS & INVESTMENTS S.R.L.activeCRISTAL FOOD & PRODUCTIONS S.R.L.activeDOBRE LAVINIU - MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGASTRO ADIROM SRLactiveHĂLĂLIȘAN IUSTINIAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveHĂLMĂGEAN TRANS SRLactiveHOMEI VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveKAZAKA ZAKO FASHION SRLactiveLILE DANIELA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU ANDREI MĂDALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU C.E. DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveMUNTEANU CONSTRUCȚII PROFESIONALE S.R.L.active

+18 more

People with significant control

1 people
NameRoleFromSource
ANGELESCU MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100