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Company dossier

AHMED BOGDAN COM SRL

ONRC · COMPANY · INCORPORATED 2017-04-11
KYBE ID: RO-J39_275_2017 · J39/275/2017 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAHMED BOGDAN COM SRL

ro_onrc

RegistrationJ39/275/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-04-11

ro_onrc

Registered addressSLOBOZIA BRADULUI, 627305 Sat Slobozia Bradului, Comuna Slobozia Bradului, Vrancea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

348 total

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

ABEL-VERONICA S.R.L.dissolved ACINOMROS INTERNAŢIONAL S.R.L.active ADIDOMROD S.R.L.dissolved ADYILIE-COLECT S.R.L.liquidation ADYVISMANUELA S.R.L.active AIFAM FOOD S.R.L.active ALEX & BENY COLECT S.R.L.active ALEXE A. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE A. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALEXE A.R. DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXE A. R. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive ALFEMIRUNA SRLdissolved ALINCOSMINEC S.R.L.active ALYBABA SPĂLĂTORIE AUTO S.R.L.active ANADUALIRI SRLdissolved ANAROMICĂ S.R.L.active ANDREIA RUBEN YANIS S.R.L.active ANGHEL N.M. NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolved ARABU DANICRIS S.R.L.dissolved ARGEȘANU ADI-COSTEL ÎNTREPRINDERE INDIVIDUALĂinactive

+328 more

People with significant control

1 people

Name	Role	From	Source
C.I.I. SECIU NICOLAE	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 348 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100