DOSSIERS / ROSIA LUI BOGDAN S.R.L.
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Company dossier

ROSIA LUI BOGDAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-04
KYBE ID: RO-J35_3415_2018 · J35/3415/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROSIA LUI BOGDAN S.R.L.
ro_onrc
J35/3415/2018
ro_onrc
dissolved
ro_onrc
2018-10-04
ro_onrc
128, 307181 Sat Jena, Comuna Gavojdia, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisALUFORT SRLShared officer / director · 6 share thisOPTIM DIGITAL SOFTWARE S.R.L.Shared officer / director · 6 share thisSTEFANIA TGAD TEHNO IMPEX SRLShared officer / director · 6 share this3 DOTS SERVICE INSTAL PROFESSIONAL S.R.L.Shared officer / director · 6 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
NameRoleFromSource
TIMOFTE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100