DOSSIERS / BOGDANEL SRL
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Company dossier

BOGDANEL SRL

ONRC · COMPANY · INCORPORATED 1992-07-22
KYBE ID: RO-J51_815_1992 · J51/815/1992 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BOGDANEL SRL
ro_onrc
J51/815/1992
ro_onrc
dissolved
ro_onrc
1992-07-22
ro_onrc
Com. CHISELET, 8358 Sat Chiselet, Comuna Chiselet, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEMA SRLdissolvedADI PENCIU SRLdissolvedAGRO DEMETRA SRLactiveALCRIS IMPORT EXPORT SRL - FILIALA CHISELETdissolvedALFA STAR SRLactiveARABESC SRLliquidationAURCONS SRLdissolvedB & G '94 IMPEX SRLdissolvedBRASOVEANU TUDORITA AFdissolvedCALIN FLOREA PFdissolvedCHIRU AURELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCHISMAR SRLactiveCOLGET SRLdissolvedCOM TRANS BARONUL SRLdissolvedCOOPERATIVA DE CONSUM CHISELETdissolvedDAN SAN SRLdissolvedDELPI SRLactiveDENYFLORIS SRLdissolvedDRAGNEA TRANS SRLdissolvedDUMI STEF TRANS IMPEX SRL - FILIALA CALARASIdissolved

+50 more

People with significant control

5 people
NameRoleFromSource
ANGHEL CONSTANTINadministrator—ONRC registry
ANGHEL IOANAadministrator—ONRC registry
GEORGESCU CRISTIANadministrator—ONRC registry
GEORGESCU FLORINAadministrator—ONRC registry
CII HÂRSESCU NICOLETAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100