DOSSIERS / BOGDAN-MESESAN SNC
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Partnership dossier

BOGDAN-MESESAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-30
KYBE ID: RO-J31_203_1992 · J31/203/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BOGDAN-MESESAN SNC
ro_onrc
J31/203/1992
ro_onrc
dissolved
ro_onrc
1992-03-30
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALMA CONT SRLliquidationALPHA GRUP SRLdissolvedBASSI SRLdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedDYWER-PROD-COM SRLdissolvedEUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAUdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFILIP UNIMATAN IMPEX SNCdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGENISA IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
BOGDAN D. MINODORAadministrator—ONRC registry
BOGDAN N. NICOLAEadministrator—ONRC registry
MESESAN D. DOINAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGDAN MIKI SNC · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100