DOSSIERS / BOGDAN & SCHULLER SRL
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Company dossier

BOGDAN & SCHULLER SRL

ONRC · COMPANY · INCORPORATED 2004-01-28
KYBE ID: RO-J30_122_2004 · J30/122/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BOGDAN & SCHULLER SRL
ro_onrc
J30/122/2004
ro_onrc
dissolved
ro_onrc
2004-01-28
ro_onrc
Str. FAGARASULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADIPRO SRLactiveAINEXCLAU SRLdissolvedALTO ART SRLdissolvedANA ADI SRLdissolvedANCA ADI SRLdissolvedAPETREI MARIUS MARCEL AFdissolvedATENA SRLdissolvedAVIDER TRANS SRLdissolvedBARSAN COM SRLinactiveBEMA SRLactiveBODI SRLdissolvedBORSOS KAROLY JANOS PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMY LUX SRLdissolvedDIA ASIOM SRLdissolvedDORINELLA SRLdissolvedDUBIS SRLactiveERAVIS SRLdissolvedGEO SRLdissolvedGOVOR DANIEL VASILE PFdissolvedHIGH LEVEL COMUNICATIONS SRLdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
BOGDAN SCHULLER SEBASTIANadministrator—ONRC registry
SCHULLER STEFAN IOSIFadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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