DOSSIERS / BOGALDI EXIM SRL
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Company dossier

BOGALDI EXIM SRL

ONRC · COMPANY · INCORPORATED 1995-09-06
KYBE ID: RO-J40_7445_1995 · J40/7445/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGALDI EXIM SRL
ro_onrc
J40/7445/1995
ro_onrc
active
ro_onrc
1995-09-06
ro_onrc
Str. DREPTATII 8, 75652 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRANIX COM SRLactiveA G S TEHNOTRANS SRLactiveALEX PRODCOM 246 SRLactiveARBALETA TRADING SRLactiveAURA MM IMPEX SRLactiveBUCUR ADI IMPEX SRLactiveCOLUMB - AGENTIE DE TURISM SI EDITURA SRLactiveDANIEL IMPEX SRLactiveDICK SERVCOM SRLactiveDOMINO INTERNATIONAL SERVICE SRLactiveDONAPLANT SRLactiveDORADY TRADING SRLactiveEMI COMEX SRLactiveFANDORY IMPEX SRLactiveGABOMAR COM '94 SRLactiveGECO-BIM PROD COM SRLactiveGENEMA IMPEX SRLactiveGI COM 93 SRLactiveIDEAL IMPEX SRLactiveIOMA IMPORT EXPORT BUCURESTI SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
DRAGANESCU BOGDAN GHEORGHEadministrator—ONRC registry
MOLDOVEANU VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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