DOSSIERS / BOGDAN KINDER CARE S.R.L.
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Company dossier

BOGDAN KINDER CARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-16
KYBE ID: RO-J30_1080_2022 · J30/1080/2022 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN KINDER CARE S.R.L.
ro_onrc
J30/1080/2022
ro_onrc
active
ro_onrc
2022-09-16
ro_onrc
MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALIGHIERI S.R.L.activeANDIX N DRIVE SOCIETATE CU RASPUNDERE LIMITATĂactiveASZTALNOK ANTONIA KRISZTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAUGUSTIN ATELIER S.R.L.activeBENŢE MIHAELĂ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBERES TRANS S.R.L.activeBIC FRUCT 2017 SRLactiveBICUSCHI GHEORGHE VIOREL ÎNTREPRINDERE INDIVIDUALĂactiveBORCA MARIA SILVIA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSCA MARIANA AGENT DE ASIGURARE S.R.L.activeCARDOS SRLactiveCHICO DUMITRU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASTINI SOF S.R.L.activeCODREAN VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN DARIAN LUCA ÎNTREPRINDERE INDIVIDUALĂactiveCSOKA RENATA EMESE ÎNTREPRINDERE FAMILIALĂactiveCUB PIXEL SRLactiveCZIER ADMIN S.R.L.activeDAMOSZ STAR S.R.L.activeELBA DOCENS S.R.L.active

+90 more

People with significant control

1 people
NameRoleFromSource
BOGDAN LORENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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