DOSSIERS / COFETĂRIA DULCE-DOR BOGDAN SRL
← SearchExport PDF
Company dossier

COFETĂRIA DULCE-DOR BOGDAN SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J8_1890_2017 · J8/1890/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COFETĂRIA DULCE-DOR BOGDAN SRL
ro_onrc
J8/1890/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
UZINEI 1A, 505700 Loc. Victoria, Oraş Victoria, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOGDAN DARIUS-NICOLAEadministrator—ONRC registry
BOGDAN MARIA DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100