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Company dossier

CEZ BOGDAN PROJECT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-01
KYBE ID: RO-J40_16974_2021 · J40/16974/2021 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCEZ BOGDAN PROJECT INVEST S.R.L.

ro_onrc

RegistrationJ40/16974/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-01

ro_onrc

Registered addressLAINICI 44-46, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactive AKOVAL CONSULTING S.R.L.active AMYGAJA INVESTMENTS S.R.L.active ANANDA HOUSE S.R.L.active ANDRIIEVMYKOLA S.R.L.active ARHIGRAPHIK SRLactive ARTHUR D. LITTLE S.R.L.active ASAP IT S.R.L.active ASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIactive AXA CONSTRUCT SRLactive AXB IMOBILIARE S.R.L.active BARGAN BAU S.R.L.active BLACK SEA ENERGY S.R.L.active BYTEKIT S.R.L.active CAT GSM MOBILE S.R.L.active CIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactive CP BAU S.R.L.active CREATIVE CLOTHESVE S.R.L.active DEPO ALVOTOR CONSTRUCT SRLactive

+47 more

People with significant control

1 people

Name	Role	From	Source
CÎRSTEA IOANA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100