KYBE — See who's really behind any company

Company dossier

BONIBON COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-31
KYBE ID: RO-J15_338_1995 · J15/338/1995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBONIBON COM SRL

ro_onrc

RegistrationJ15/338/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-05-31

ro_onrc

Registered addressStr. UNIRII, Loc. Găeşti, Oraş Găeşti, Dâmboviţa

ro_onrc

Companies at this address

100 total

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

AIR VARZARI CONSTRUCT SRLdissolved AIV DESIGN SRLactive ALDEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved AMEL COM SRLdissolved AMFORA SRLdissolved AMIRE TRADE SRLdissolved AS TRANZIT IMOB SRLdissolved BANU LUCIA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive BASARABIA SRLdissolved BIROU CONTABILITATE CHIDU SRLdissolved BISS - STAR SRLdissolved BOARIU GLIGOR AFdissolved BORCĂNESCU SRLinactive BUCUR LUCICA PERSOANĂ FIZICĂ AUTORIZATĂactive CĂCIULIŢĂ I NINA LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARLOS ŞI SÎNZIANA SRLdissolved CERCOFRANC AUTO SRLdissolved CHICHIREZ GHE GEORGETA ELI PERSOANĂ FIZICĂ AUTORIZATĂactive CIOBANU N MARIN ÎNTREPRINDERE INDIVIDUALĂdissolved CLIMA FROST SRLdissolved

+80 more

Connections

3 links

Shared operator — likely the same administrator

IOANA BELLE BLUE SRLShared officer / director · 4 share this IVONA SRLShared officer / director · 4 share this JACK UP ON THE HILL 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
DANAILA IOANA	administrator	—	ONRC registry
A.C.M. CORPORATE IPURL	lichidator	—	ONRC registry
MĂRGĂRITESCU MĂDĂLIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 100 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100