DOSSIERS / BOGNER TOTAL S.R.L.
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BOGNER TOTAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J40_15151_2023 · J40/15151/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGNER TOTAL S.R.L.
ro_onrc
J40/15151/2023
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
DEPOZITULUI 89, 32912 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAMEY IMPOREX SRLactiveB.A.T.M. MUNTENIA SRLdissolvedBEST SHOES IMPEX SRLinactiveBIE ZAN STYLE SRLactiveCIXI CITY AOLUOLA IMPORT&EXPORT CO.LTD CIXI-SUCURSALA BUCURESTIactiveCMZUJI 123 IMPEX SRLdissolvedCORAMET INDUSTRIAL S.R.L.activeDONG FANG STYLE SRLactiveDORA HAPPY DELUXE S.R.L.activeGECOROM TOTAL STEEL S.R.L.activeHAI HUI PHOTOGRAPHY S.R.L.activeHONGLI FENG TRADE SRLactiveMARIOLORIN FASHION S.R.L.activeMETAL VAST CYPY S.R.L.activePARK & SHOP IMPEX S.R.L.activePROD WEST COMPANY S.R.L.activeRENDA 123 INVEST S.R.L.activeXINMING HAO IMPEX S.R.L.active

People with significant control

1 people
NameRoleFromSource
SIMION ANDREI-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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