DOSSIERS / BOGDAN ART SRL
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Company dossier

BOGDAN ART SRL

ONRC · COMPANY · INCORPORATED 2003-04-04
KYBE ID: RO-J40_4603_2003 · J40/4603/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGDAN ART SRL
ro_onrc
J40/4603/2003
ro_onrc
active
ro_onrc
2003-04-04
ro_onrc
B-dul Timisoara 69, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & F CONSULTING TRANS SRLactiveAMARIUTEI VIORICA AFactiveCIOBANU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDERYA TRADING IMPORT EXPORT SRLactiveEUROCOMALIMENT SRLactiveFASHION CLASIC SRLactiveFILY TOTAL IMPEX SRLactiveGHICIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveiCOMM Consulting SRLactiveLEONOR PRINCESS SRLactiveLETAKO GROUP SRLactiveMOCIULSCHI MARIA ALEXANDRA PFactivePOHILA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROSECO IMPEX SRLactiveROM NET-PRO SRLactiveSOLISTIS MEDIA SRLactiveŞTEFĂNESCU DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.N. GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
SCURTU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100