DOSSIERS / BOGLIV EXIM SRL
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Company dossier

BOGLIV EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-06-22
KYBE ID: RO-J40_16587_1993 · J40/16587/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGLIV EXIM SRL
ro_onrc
J40/16587/1993
ro_onrc
active
ro_onrc
1993-06-22
ro_onrc
Aleea POSTAVARUL 3, 46481 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APOSTOL DUMITRUadministrator—ONRC registry
APOSTOL MARIAadministrator—ONRC registry
APOSTOL NICOLAE BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100