DOSSIERS / BOGAS FASHION SRL
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Company dossier

BOGAS FASHION SRL

ONRC · COMPANY · INCORPORATED 2013-12-20
KYBE ID: RO-J40_15686_2013 · J40/15686/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGAS FASHION SRL
ro_onrc
J40/15686/2013
ro_onrc
active
ro_onrc
2013-12-20
ro_onrc
DOAMNA GHICA 32B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACTIV GLOBAL COMPANY SRLactiveADEVĂRUL AUTO S.R.L.activeAJ UNLIMITED SERVICES S.R.L.activeALDESCU AURELIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU VÎJAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE I. SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMOY GLOBE SRLactiveARIDOR COMERCIAL CENTER SRLactiveBARAKET DEVELOPER S.R.L.activeBDU MAXI CONSTRUCT S.R.L.activeBEST BAR SOLUTION S.R.L.activeBIZSPOT EXPERT ACCOUNTING SRLactiveBOART INVEST SRLactiveBOGAS BEST FASHION SRLactiveBOGAS CORAL FASHION SRLactiveBOGAS CREATIVE FASHION SRLactiveBOGAS DELUXE FASHION SRLactiveBOGAS ETERNAL FASHION SRLactiveBOGAS EXCLUSIVE FASHION SRLactiveBOGAS IDEAL FASHION SRLactive

+86 more

People with significant control

1 people
NameRoleFromSource
ART PRO INSOLV SPRL (FOSTA ART INSOLV SPRL/ ARGEŞ INSOLV SPRL)lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100