DOSSIERS / BOGDAN VIOREL SRL
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Company dossier

BOGDAN VIOREL SRL

ONRC · COMPANY · INCORPORATED 2004-11-26
KYBE ID: RO-J51_632_2004 · J51/632/2004 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOGDAN VIOREL SRL
ro_onrc
J51/632/2004
ro_onrc
dissolved
ro_onrc
2004-11-26
ro_onrc
Com. Ulmeni, 8356 Sat Ulmeni, Comuna Ulmeni, Călăraşi
ro_onrc

Companies at this address

85 total

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

AGRO PRODINVEST SRLdissolvedANCA COM PROD SRLdissolvedANDREI FLOREA AFdissolvedANDREI N. MARIETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIA GROUP SRLdissolvedAURDAN COM SRLactiveAUR SOF SRLactiveBAL PRODSTAR SRLactiveBANU MIHAELA PFdissolvedBELLA SRLdissolvedBRATU MARIAN AFdissolvedCANEA MIHAI CRISTIAN AFdissolvedCARAUSU TUDORA AFdissolvedCAT PRODCOM SRLinactiveCHERCEA DOREL PFdissolvedCIOLACU ALEXANDRU PFdissolvedCLAUDIA FEONIX SRLdissolvedCORDA COM SRLdissolvedCRIBO GANY IMPEX SRLdissolvedCRISTEA DUMITRU AFdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
FLOREA MIHAIadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Serial-failure director

A director (FLOREA MIHAI) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100