DOSSIERS / C & B BOGDAN FRESH FOOD SRL
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C & B BOGDAN FRESH FOOD SRL

ONRC · COMPANY · INCORPORATED 2013-05-15
KYBE ID: RO-J40_6212_2013 · J40/6212/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & B BOGDAN FRESH FOOD SRL
ro_onrc
J40/6212/2013
ro_onrc
active
ro_onrc
2013-05-15
ro_onrc
VITAN 106, 31298 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADVISORY TOP CONSULT SRL-DdissolvedAMIKA ANNE'S FASHION SRLactiveANVELOPA SERVICE SRLdissolvedARPHIE SPEDITION SRLdissolvedAVANTAJ CEREAL MARKET SRLdissolvedBECA MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveB.E.I. INVESTMENT SRLactiveBEST PROIECT S.R.L.activeBIOTRADE TOTAL SRLdissolvedBLUE DONNA CLASIC SRLactiveCAFEA ARABICA SRLactiveCASA DE AMANET AUTO SRLactiveCASHBOOK ONLINE SRLactiveCHROMATIC ETALON SRLliquidationCNV MAINTENANCE EQUIPMENTS SRLactiveCORNETTIST SRLactiveDECLIC MEDIA PRODUCTION SRLactiveDIGITAL TWIN SRLactiveDRACULA SOFTWARE SRL-DdissolvedECO CLEAN COMPLET SRLdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
TANASE GEORGE - BOGDANadministrator—ONRC registry
TANASE NICOLAE - CLAUDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100