DOSSIERS / BONDA IMPEX SRL
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Company dossier

BONDA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-02-12
KYBE ID: RO-J12_622_1993 · J12/622/1993 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
BONDA IMPEX SRL
ro_onrc
J12/622/1993
ro_onrc
active
ro_onrc
1993-02-12
ro_onrc
Str. FABRICII 4, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACO IMPORT EXPORT SRLactiveACUMEN INTEGRAT SRLactiveANGHEL MARIA PFactiveANTIA IMPORT EXPORT SRLactiveAPRI PRODCOM SRLactiveBADILSCOM SRLactiveBION IMPEX SRLactiveBOCA & BLAGA SNCactiveBOCOS LEODOR PFactiveBOGDAN & CRISTIAN SRLactiveBOGDAN PLUS SRLactiveBOLBOACA IOAN AFactiveBOLBOACA IOAN PFactiveBOLERO IMPORT EXPORT SRLactiveBRIA IOSIF CALIN PFactiveCAINAP HOREA PFactiveCAMED SRLactiveCICLOP COMIMPEX SRLactiveCOMERTA SRLactiveCONSTANTIN DAN AFactive

+49 more

People with significant control

2 people
NameRoleFromSource
MARIAN VALERadministrator—ONRC registry
POPA MIRCEA AURELIANlichidator—ONRC registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIAN VALER (officer) matches PEP Valer Marian — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIAN VALER (officer) matches PEP Valer Marian — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100