DOSSIERS / BOGSONIC TRANSPORTING S.R.L.
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BOGSONIC TRANSPORTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-07
KYBE ID: RO-J40_4449_2023 · J40/4449/2023 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGSONIC TRANSPORTING S.R.L.
ro_onrc
J40/4449/2023
ro_onrc
active
ro_onrc
2023-03-07
ro_onrc
BASARABIA 256G, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

3 SOUP EST S.R.L.activeA&A PRINT SHOP COLOR S.R.L.activeABES TECHNOLOGY S.R.L.activeABLA ACADEMY S.R.L.activeA & C DIVERS STRATEGIES SRLactiveACIM SAactiveACTIVE COPLEX CONSULTING SRL-DactiveACT-NOW S.R.L.activeA.C. TRANSPORT CONSTRUCT S.R.L.activeADD CULTURE EVENTS S.R.L.activeADDIGD SOLUTIONS S.R.L.activeADIN MODERN CONSTRUCT S.R.L.activeAD RUSH SRLactiveADSR SOUND SRLactiveA&D TOP SERVICES FOR YOU SRLactiveAD UTILAJ LOGISTIC SRLactiveADVANCED EVOLUTION SRLactiveAED GROUP EUROPE S.R.L.activeAETERRA S.R.L.activeAGENT DIAL SRLactive

+422 more

People with significant control

1 people
NameRoleFromSource
KELLER NADIN-VIRGILadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100