DOSSIERS / BONIFACIO SRL
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Company dossier

BONIFACIO SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J03_393_2002 · J03/393/2002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONIFACIO SRL
ro_onrc
J03/393/2002
ro_onrc
active
ro_onrc
2002-05-30
ro_onrc
Str. VICTORIEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALCOR SYSTEMS SRLactiveANGHEL GIULIANA-ANTONIA PFactiveANODIS MINIATUR SRLactiveARGES COMP SRLactiveASKLEPIOS SRLactiveBĂLĂŞOIU EUGENIA PFactiveBALKANPART SRLactiveBARTON COMPIT '96 SAactiveBRATU MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET SRLactiveCĂPĂŢÎNĂ N. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCATILUC BUSINESS SRLactiveCIPROM TOTAL STEEL SRLactiveCOMETA AFactiveCOSIRO SRLactiveCUMULUS FOREST SRLactiveDANCIU MIHAI AFactiveDAN HANA STIL SRLactiveDANYVIS SRLactiveDARZOS DEDANIS SRLactive

+56 more

People with significant control

1 people
NameRoleFromSource
MARES DORIN CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100