DOSSIERS / BONITO SAN TRANS S.R.L.
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BONITO SAN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-30
KYBE ID: RO-J15_743_2017 · J15/743/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONITO SAN TRANS S.R.L.
ro_onrc
J15/743/2017
ro_onrc
active
ro_onrc
2017-05-30
ro_onrc
BUCUREŞTI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREEA-RAUL JOLLY S.R.L.activeAPOLODOR NOVA GLASS S.R.L.activeASTI GETAROUND S.R.L.activeBÂCÂIN RODICA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBĂDAN DRAGOŞ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBADIU CRISTINA-MINERVA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRDEŞ REMUS-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBISTRO DIA-BIA S.R.L.-D.activeCĂLIN I MARIN ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ GABRIEL-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCETATEA FOREST SILV S.R.L.activeCIOBANU I ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANA HOME & TAPITERII S.R.L.activeDOBREAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGIOANĂ ANDREI-SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveISTRAL MARALI S.R.L.activeITU ALEXANDRU-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveIVAN ION ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLEDAS IMPEX SRLactiveLUXIO NAILS SALON S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
SANDU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100