KYBE — See who's really behind any company

Company dossier

BONAVIO SRL

ONRC · COMPANY · INCORPORATED 1998-12-07
KYBE ID: RO-J17_1078_1998 · J17/1078/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBONAVIO SRL

ro_onrc

RegistrationJ17/1078/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-12-07

ro_onrc

Registered addressB-dul SIDERURGIŞTILOR 6, Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

5 total

CIOBOTARU DORU PFdissolved CIOBOTARU RALUCA PFdissolved PANDANTEZ SRLdissolved SILVIROM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CIOBOTARU DORU PFShared registered address · 5 share this CIOBOTARU RALUCA PFShared registered address · 5 share this SILVIROM SRLShared registered address · 5 share this PANDANTEZ SRLShared registered address · 5 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

2 people

Name	Role	From	Source
INSOLVENŢA SM SPRL FILIALA BUCUREȘTI	lichidator judiciar	—	ONRC registry
LĂMĂȘANU VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100