DOSSIERS / BONIC COM SRL
← Search
Company dossier

BONIC COM SRL

ONRC · COMPANY · INCORPORATED 2004-11-29
KYBE ID: RO-J15_1109_2004 · J15/1109/2004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONIC COM SRL
ro_onrc
J15/1109/2004
ro_onrc
active
ro_onrc
2004-11-29
ro_onrc
Str. REPUBLICII, Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 M INVEST SRLactiveALEXANDRESCU T CONSTANTIN TELĂ PFactiveAMBRA SRLactiveANEFI PRESCOM SRLactiveANYS CCE CONS SRLactiveATHENEUM SRLactiveATTACHE SRLactiveBANCA ROMANEASCA S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCUREŞTI SUCURSALA PUCIOASAactiveBRIASS SRLactiveBULDUR F CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMIA COM SRLactiveCAROLUX SRLactiveCECILIA SRLactiveCHRIS-TEAM SRLactiveCOLOR SERV SRLactiveCONFORLADY SRLactiveCONTAB MAN SI POP SRLactiveCOSTEA IOAN VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveDADAI SRLactiveD.L.T. IMPEX SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
CII PANTELIN MARIANlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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