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Company dossier

BOGDAN CONSTRUCT IMOB SRL

ONRC · COMPANY · INCORPORATED 2015-02-06
KYBE ID: RO-J40_1424_2015 · J40/1424/2015 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBOGDAN CONSTRUCT IMOB SRL

ro_onrc

RegistrationJ40/1424/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-02-06

ro_onrc

Registered addressNICOLAE GALEA 5, 50215 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

25 total

AEER GROUP PRINT SRL-Dactive AROUND THE WORLD MOBILE PHONES SRLliquidation ART MOOD EVENTS S.R.L.active BĂSESCU GEORGE-HAGI PERSOANĂ FIZICĂ AUTORIZATĂactive DOMUS INVEST COMPANY SRLactive DUME DE MESTECAT SRLactive EAST QUARTER CONSULTING SRLactive ECO CITY CONCEPT SRLactive EFTIMIE PARASCHIV PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAN DESIGN VISUAL S.R.L.active FIND SECURITY SRLactive GHANIO BUSINESS CONSULTING S.R.L.dissolved ICJ SME ADVISORS S.R.L.active KM PARTNERS AUDIT SRLactive KM PARTNERS OUTSOURCING SRLactive MAJESTIC INVEST SRLactive MONDO INVEST INTERNATIONAL SRLactive MONEYS AGENT DE ASIGURARI S.R.L.active PARTER PUNCTRO SERVICII SRLdissolved REMOTE TECHNOLOGY RO S.R.L.active

+5 more

Connections

2 links

Shared operator — likely the same administrator

KDOJO MANAGER SRLShared officer / director · 3 share this DEEATOUR SRLShared officer / director · 3 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

Name	Role	From	Source
BOGDAN MARIA ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100