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Company dossier

BOGDI COM SRL

ONRC · COMPANY · INCORPORATED 2004-07-30
KYBE ID: RO-J30_825_2004 · J30/825/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

inactive

Legal nameBOGDI COM SRL

ro_onrc

RegistrationJ30/825/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-07-30

ro_onrc

Registered addressDrumul CAREIULUI, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BOGDI COM SRLro_onrc · J05/1529/1993 · dissolved BOGDI COM SRLro_onrc · J08/1274/1994 · liquidation BOGDI COM SRLro_onrc · J26/1885/2005 · dissolved BOGDI COM SRLro_onrc · J31/577/2003 · dissolved BOGDI COM SRLro_onrc · J38/921/2005 · dissolved

Companies at this address

27 total

ALLPREST SRLdissolved BARLA KIND SRLdissolved DANCA CONSTRUCT SRLdissolved DAYANGELI SRLdissolved DEB TEX SRLactive EURO CONTACT SRLdissolved EUROMARK TOTAL SRLdissolved F NORBI SRLdissolved FRUIT COM SRLdissolved GAMBRA CONSTRUCTII SRLdissolved GRETNA GREEN SRLactive HANG FEN INTERNATIONAL SRLdissolved INSTAL NV PROIECT SRLinactive KRILA GABOR JOZSEF PFdissolved K & W METALL TECHNIK SRLdissolved MARGARETA OMC SRLdissolved MEDIA PLAYER SRLdissolved MIC VIORICA PFdissolved MODA INCZE SRLdissolved OVI & LEO SRLactive

+7 more

People with significant control

1 people

Name	Role	From	Source
SIMA MARIA DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100