DOSSIERS / BOGDAN EXIM COM SRL
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Company dossier

BOGDAN EXIM COM SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J40_16342_1992 · J40/16342/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
BOGDAN EXIM COM SRL
ro_onrc
J40/16342/1992
ro_onrc
inactive
ro_onrc
1992-06-23
ro_onrc
Sos. VIILOR 95, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE TOMAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100