DOSSIERS / BOGATU SNC
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Partnership dossier

BOGATU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-10-01
KYBE ID: RO-J51_1015_1992 · J51/1015/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BOGATU SNC
ro_onrc
J51/1015/1992
ro_onrc
active
ro_onrc
1992-10-01
ro_onrc
Com. ROSETI, 8541 Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGROMIXT ROSETI SAactiveALDEMA SRLactiveAMICOM SRLactiveANTONIO FAMILY SRLactiveARICON INTERNATIONAL SRLactiveARTIZANAT MAYTE SRLactiveBADEN SILVA SRLactiveBANCU GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBAR AFactiveBOROGHINA E. PFactiveBRANISTE SRLactiveCALOIANU NICOLAE PFactiveCATALIN IMPEX SRLactiveCOJOCARU IOAN PFactiveCOLEASA SRLactiveCOLEUX SRLactiveCOMAN GEORGETA AFactiveCOMPLEX DORU SRLactiveCONCORDIA AGRO SRLactiveCONSTANTINESCU SILVIU IONEL AFactive

+78 more

People with significant control

4 people
NameRoleFromSource
BACANU GEORGETAadministrator—ONRC registry
BACANU NICOLAEadministrator—ONRC registry
BOGATU ANATOLI RADUadministrator—ONRC registry
BOGATU VICTORIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100