DOSSIERS / DUMI BOGADI MOTORS SRL
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DUMI BOGADI MOTORS SRL

ONRC · COMPANY · INCORPORATED 2010-12-02
KYBE ID: RO-J39_478_2010 · J39/478/2010 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

liquidation
DUMI BOGADI MOTORS SRL
ro_onrc
J39/478/2010
ro_onrc
liquidation
ro_onrc
2010-12-02
ro_onrc
627352 Sat Bordeasca Veche, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

55 total

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

AGRO PIT 99 SRLdissolvedAIRAM AUTOCOM SRLdissolvedANDREI & CO SNCdissolvedANDREI STANA PERSOANA FIZICAdissolvedAUTO CĂTĂLIN SRLdissolvedAVISTAR SRLdissolvedBARBIERU BANEL SI DUMITRU AFdissolvedBOLOVAN ION SI LAMBRINIA "MISTRAL" AFdissolvedBUCUR GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCASTELO CONST PROD SRL BUCURESTI FILIALA TATARANUdissolvedCENESECETELE SRLdissolvedCHIRCU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU O. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRCU OPREA SI IONEL AFdissolvedDAVID D. MIHAI PERSOANĂ FIZICĂdissolvedDILVERO TRADE SRLdissolvedDINU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU D. CORINA PERSOANĂ FIZICĂdissolvedELIGEOCOM SRLdissolvedEUROPEAN JOB CALIMAR SRLdissolved

+35 more

Connections

1 link
Shared operator — likely the same administrator
DANDI COM SRLShared officer / director · 2 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
DUMITRACHE ION DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100