DOSSIERS / BOGMAR CONSTRUCT & MANAGEMENT S.R.L.
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Company dossier

BOGMAR CONSTRUCT & MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-29
KYBE ID: RO-J40_4368_2018 · J40/4368/2018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BOGMAR CONSTRUCT & MANAGEMENT S.R.L.
ro_onrc
J40/4368/2018
ro_onrc
dissolved
ro_onrc
2018-03-29
ro_onrc
VEDEA 3, 52084 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

27 total
ABC LEVANTE AGENCIES S.R.L.dissolvedABIKELLY PROPERTIES SRLdissolvedADAGEO PROPERTIES INVEST S.R.L.activeARHIMIDES KTIMATIKY CO SRLdissolvedBILU TECH S.R.L.activeBOGMAR CONSTRUCT & MANAGEMENT S.R.L.activeBOŞTINĂ ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCASI MEDIA PRO SRLdissolvedDESPINA HARA S.R.L.dissolvedDESPOSEP PROPERTIES S.R.L.activeDRĂGHICI ELENA-EMILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedELPIDA PROPERTIES SRLdissolvedGENERAL TEHNIC AUTO SRLactiveGERU FOOD EXPRESS S.R.L.activeIZSO ISABELL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIFTODE DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveMODERNAPPROACH S.R.L.activePRO CONSTRUCT S.R.L.activeSALT BOX S.R.L.activeSCANTEIE PROMOTION SRLdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
PRO CONSTRUCT S.R.L.Shared officer / director · 5 share thisSTORE OF NATURAL BEAUTY S.R.L.Shared officer / director · 5 share thisBOGMAR CONSTRUCT & MANAGEMENT S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 3 of 4 — full graph via /v1/entities/RO-J40_4368_2018/network.

People with significant control

1 people
NameRoleFromSource
BULEARCĂ ANCUŢA - MARINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGMAR CONSTRUCT & MANAGEMENT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100