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Company dossier

BOGRAN E-ACCOUNT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-14
KYBE ID: RO-J32_2644_2022 · J32/2644/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBOGRAN E-ACCOUNT LOGISTIC S.R.L.

ro_onrc

RegistrationJ32/2644/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-14

ro_onrc

Registered addressALBA IULIA 83, 550052 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

21 total

DANCU MARIANA ILEANA PFAdissolved DRAGOMIRESCU IULIA VOYAGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DUŢĂ BIANCA-ELISABETA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ENE SORINA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂactive GEANĂ CRISTINA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSTAL BIA SAN SRLdissolved ISSUE MONITORING S.R.L.active MANTA DIANA PFAactive NICKS WEB SRL-Ddissolved NICOARĂ I. RADU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PFLEGE D&M 24 SRLdissolved PFLEGE MED IOANA S.R.L.liquidation PFLEGE MED SRLdissolved PFLEGE M&I SRLdissolved PREMIUM INTERSPORT S.R.L.active RECRUTAMENTO ALL' ESTERO SRLinactive SILVERLINE MEDICAL S.R.L.active TABOO INC SRLdissolved TABOO S.R.L.active ZUP S.R.L.active

+1 more

Connections

2 links

Shared operator — likely the same administrator

TREND CONT SRLShared officer / director · 3 share this EVAL PRO SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICOARĂ CRISTINA GABRIELA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100