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

ROSIA LUI BOGDAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-19
KYBE ID: RO-J37_714_2022 · J37/714/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ROSIA LUI BOGDAN S.R.L.
ro_onrc
J37/714/2022
ro_onrc
active
ro_onrc
2022-08-19
ro_onrc
ROȘIORILOR 5, 737371 Loc. Cârja, Oraş Murgeni, Vaslui
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Connections

8 links
Shared operator — likely the same administrator
WEEDING ANGELS S.R.L.Shared registered address · 4 share thisAZEN GROUPINVEST S.R.L.Shared registered address · 4 share thisNAD INVESTMENT CEREAL S.R.L.Shared registered address · 4 share this3 DOTS SERVICE INSTAL PROFESSIONAL S.R.L.Shared officer / director · 6 share thisOPTIM DIGITAL SOFTWARE S.R.L.Shared officer / director · 6 share thisROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisSTEFANIA TGAD TEHNO IMPEX SRLShared officer / director · 6 share thisALUFORT SRLShared 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

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSIA LUI BOGDAN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100