DOSSIERS / BOGDANA COM SRL
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Company dossier

BOGDANA COM SRL

ONRC · COMPANY · INCORPORATED 1993-09-27
KYBE ID: RO-J40_22771_1993 · J40/22771/1993 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGDANA COM SRL
ro_onrc
J40/22771/1993
ro_onrc
active
ro_onrc
1993-09-27
ro_onrc
SOLD. GHIŢĂ ŞERBAN 18, 32387 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABBARA NAIL ART SRLactiveADREGAL MEDIA S.R.L.activeA.G MUANDA CONSULT S.R.L.activeAIM DISTRIBUTION IMPEX S.R.L.activeALPHA STAR DYNAMIC S.R.L.activeAREOS S.R.L.activeARMOURE FASHION S.R.L.dissolvedAVAVA CLASS S.R.L.activeAZC TERRA CONSTRUCT S.R.L.activeBAKED IN SUN SRLactiveBALA ATILIO S.R.L.activeBISTRO LA ETAJ S.R.L.activeBLACK & WHITE DANCE CENTER S.R.L.dissolvedBURTI FLEET TOUR S.R.L.dissolvedC.A.P.S. CONSULTING AGRO SRLactiveCIORNICIUC FILMS S.R.L.activeCRAFTED COPY S.R.L.activeCRYPTOTREND S.R.L.inactiveDABU ARE SRLactiveDDI FAMILY MARKET S.R.L.active

+89 more

People with significant control

1 people
NameRoleFromSource
MARCIUC MIHAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100