DOSSIERS / BONDAZ INCORPORATION S.R.L.
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Company dossier

BONDAZ INCORPORATION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-10
KYBE ID: RO-J13_2607_2019 · J13/2607/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BONDAZ INCORPORATION S.R.L.
ro_onrc
J13/2607/2019
ro_onrc
active
ro_onrc
2019-07-10
ro_onrc
POPORULUI 36, Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

81 total

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

AGROSERV UTILAJE AGRICOLE S.R.L.activeALFATECH NEWLINE S.R.L.liquidationAMBALUK RACARI S.R.L.dissolvedAMB DIESEL INJECTION & TURBINE SERVICE SRLactiveANDREI STEFAN HANDMADE S.R.L.activeANDRELEO COFFEE S.R.L.activeANTO FARM MED SRLactiveART STUDIO BY MARINA S.R.L.dissolvedAVRAMESCU IANIS-EMANUEL P.F.A.activeBEGUMBERKAY S.R.L.activeBIO INBOX SRLdissolvedBIOSEVA CULTIVAR S.R.L.activeBLERIM & MARIAN CONSTRUCT S.R.L.activeBOOKTEK CONSULTING S.R.L.activeCORONA BLACK SEA PARTNERS S.R.L.inactiveDADDY BARBER STUDIO S.R.L.activeDAIR-GASTRONOMY S.R.L.activeDELUXE BARBERSHOP S.R.L.activeDONAU TRANSIT S.R.L.activeEAROCO SERVICES SRLactive

+61 more

People with significant control

1 people
NameRoleFromSource
SANTINA AL JARKAS MARIAMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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