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Company dossier

BOGDY & COM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-06-25
KYBE ID: RO-J52_239_1996 · J52/239/1996 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBOGDY & COM IMPEX SRL

ro_onrc

RegistrationJ52/239/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-06-25

ro_onrc

Registered addressStr. NEGRU VODA, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

134 total

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

ADI IMPEX SRLdissolved ALIANA SRLdissolved ALIVIO TRANS SRLdissolved AMERICAN EAGLE SRLdissolved AMO PFdissolved ANDRA ROX SRLactive ANDY & CHRIS SRLdissolved ANEHEI ANICA PFdissolved ARTEX SRLdissolved AVVA COMPANY SRLdissolved B & B CO SRLdissolved BEFGYMS SRLdissolved BLUS SRLdissolved BONNA FIDES SRL FILIALA GIURGIUdissolved CANFLOR SRLdissolved CAPRAN ELENA AFdissolved CARAMALAU GHEORGHE PFdissolved CARAMIHAI ROMEO PFdissolved CARMEN DYDY SRLdissolved CASINI PROD CONF IMPEX SRLdissolved

+114 more

Connections

1 link

Shared operator — likely the same administrator

BOGDAN ANDREI TRADING SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLOGEANU GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100