DOSSIERS / BOGRA TRANSEXPRES SRL
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Company dossier

BOGRA TRANSEXPRES SRL

ONRC · COMPANY · INCORPORATED 2011-05-23
KYBE ID: RO-J40_6283_2011 · J40/6283/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOGRA TRANSEXPRES SRL
ro_onrc
J40/6283/2011
ro_onrc
active
ro_onrc
2011-05-23
ro_onrc
Str. SEGARCEA 2-4, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGATEANU CRISTIAN - ANDREIadministrator—ONRC registry
GRAMA CRISTIAN - GABRIELadministrator—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