DOSSIERS / BONUS STORE LINK S.R.L.
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BONUS STORE LINK S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J13_626_2021 · J13/626/2021 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BONUS STORE LINK S.R.L.
ro_onrc
J13/626/2021
ro_onrc
dissolved
ro_onrc
2021-02-25
ro_onrc
ŞCOLII 29, 907204 Sat Satu Nou, Comuna Mircea Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COMANDĂ LINK S.R.L.dissolvedCOMANDĂ REDUS S.R.L.dissolvedCOMITUS SHOP LINK S.R.L.dissolvedCUPON LINK SRLdissolvedFIRST LINK WISE S.R.L.dissolvedMATEI SILVIA-ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedNET ONE LINK REDUCERE S.R.L.dissolvedONE LIBRO SHOP S.R.L.dissolvedONE MARKET ONLINE S.R.L.dissolvedONE RED VIBE S.R.L.dissolvedONE STORE LINK S.R.L.dissolvedPRODUKT ORDER NET S.R.L.dissolvedREDUCERI LINK SRLliquidationREDUS ONE LINK S.R.L.dissolvedREDUS ZET LINK S.R.L.dissolvedTEMPUS NEO LINK S.R.L.liquidationVEDER SHOP LINK S.R.L.dissolvedWISE MARKETING AGENCY S.R.L.dissolvedWISE PRODUKT NET S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
SCUTARU IULIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONE STORE LINK S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100