KYBE — See who's really behind any company

Company dossier

BON TON SRL

ONRC · COMPANY · INCORPORATED 2002-06-13
KYBE ID: RO-J10_334_2002 · J10/334/2002 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBON TON SRL

ro_onrc

RegistrationJ10/334/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-06-13

ro_onrc

Registered addressCart. MICRO 3, 0 Municipiul Buzău, Buzău

ro_onrc

Companies at this address

64 total

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

ACORD PREMIT SRLinactive ALCOR CONCEPT TEAM SRLdissolved ALEX EDIL CONSTRUCT SRLdissolved ALMA DELICE LYNE SRLdissolved ANDRA CRIS SRLdissolved ATN TRUST PRESS SRLdissolved AUTO VEST SRLdissolved AVE STYLLE SRLdissolved BONNITA COM SRLactive BRAFANI PROD SRLactive CAPOTA AURICA PFdissolved C&D NIELDA SRLdissolved COLIBRI COM SRLdissolved COMERCIAL JUNIOR SRLdissolved COM R G CAPUCINO SRLdissolved CRESPOS SRLactive DANTONI COM SRLactive DESIGN COMP SRLactive DIVERS COM SRLdissolved DORIMAVI COMERCIAL SRLdissolved

+44 more

Connections

3 links

Shared operator — likely the same administrator

DISPECERAT TAXI BUCEGI SRLShared officer / director · 4 share this EDITGRAPH SRLShared officer / director · 4 share this F G M COM SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
COMANITA I FLORENTIN-DENIS	administrator	—	ONRC registry
JARCAU V. VIORICA	administrator	—	ONRC registry
ZAHARIA V.P. GABRIELA CEZARINA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100