DOSSIERS / BOGAND INVEST ARG SRL
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Company dossier

BOGAND INVEST ARG SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J3_1062_2012 · J3/1062/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BOGAND INVEST ARG SRL
ro_onrc
J3/1062/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
DR. VICTOR BABEŞ 3, 110283 Municipiul Piteşti, Argeş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ARMADA ARCHITECTURE STUDIO S.R.L.Shared registered address · 5 share thisFINISCRAFT CONSTRUCT S.R.L.Shared officer / director · 5 share thisDAVID ANDREI CONSTRUCT S.R.L.Shared officer / director · 5 share thisWHITE UP S.R.L.Shared officer / director · 5 share thisBLACKANGEL TRANSPEDITION SRLShared registered address · 5 share thisBATER PREST SRLShared officer / director · 5 share thisROŞU ION MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisDIARAM CO KAPITAL SRLShared registered address · 5 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
ROTARU ANDREEA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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