B
BOGDAN VALERIU
Matched by name — namesakes possibleChisinau, Moldova
Trust Score
92/ 100
Indicative figure computed from the companies linked to this name; the Registry provides no personal identifier, so the list may include namesakes.
Status
Active
Last Action05 nov. 2026
Risk LevelLow
Company Network
06Companies
C
G
S
F
+2
Associated Companies
View Full RegistryC
COMPANIA DE PRODUCTIE SI COMERT "QUEEN" SOCIETATEA CU RASPUNDERE LIMITATA
IDNO: 98793
Founder
(98.0%)G
BOGDAN VALERIU
IDNO: 1024602003321
AdministratorFounder
S
Societatea Comercială "MERIDIAN TRANS SERVICE"
IDNO: 1003600091703
Founder
(50.0%)F
Firma de Producție și Comerț "FICOTEHFARM"
IDNO: 1004600074352
FounderAdministrator
(50.0%)S
AUDAX
IDNO: 1026600029255
Founder
(40.0%)I
INTREPRINDEREA MIXTA MOLDO-ITALIANA "NOROC-5"
IDNO: 406056
Founder
(11.0%)Professional History
Integrity Report
Generate a comprehensive report with all connections and history of this person.
Subscribe