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Company dossier

BONY M FAMILY S.R.L.

ONRC · COMPANY · INCORPORATED 2013-06-14
KYBE ID: RO-J15_372_2013 · J15/372/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBONY M FAMILY S.R.L.

ro_onrc

RegistrationJ15/372/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-14

ro_onrc

Registered addressREPUBLICII, 135400 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa

ro_onrc

Companies at this address

47 total

ALESSIO DONATO S.R.L.active AMADIWAY FORLADY S.R.L.active ANASELO S.R.L.dissolved ANIOMA UŞI FERESTRE INSTALAŢII S.R.L.active AVA-MARIA CONSULTING S.R.L.active BARBU KARMA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactive BENY BAKERY S.R.L.active CHIŢU ADINA ÎNTREPRINDERE INDIVIDUALĂactive CONTA STRIKE S.R.L.active DIA TREND CO S.R.L.dissolved DIGITALANTREPRENOR.COM S.R.L.dissolved DUMEA C ROBERT-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactive EVOLUAM IMPREUNA S.R.L.active FARMACIA DORADA SRLdissolved FLORESCU PETRUŢA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved GÎMBUŢĂ ALFREDO PERSOANĂ FIZICĂ AUTORIZATĂdissolved KARELGEK TRANS S.R.L.dissolved KIRA WORLD TRADE S.R.L.dissolved LABER ELENA ÎNTREPRINDERE INDIVIDUALĂdissolved LANDAV WURSTORE S.R.L.-D.dissolved

+27 more

Connections

1 link

Shared operator — likely the same administrator

BONY M LIFE S.R.L.Shared officer / director · 2 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

1 people

Name	Role	From	Source
BĂNARU NARCIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100