DOSSIERS / BONUS LF SRL
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BONUS LF SRL

ONRC · COMPANY · INCORPORATED 1995-06-02
KYBE ID: RO-J18_479_1995 · J18/479/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BONUS LF SRL
ro_onrc
J18/479/1995
ro_onrc
dissolved
ro_onrc
1995-06-02
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedALYKALY SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARRASIMPEX SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCA C. TASICA PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCIUCLEA SRLactiveCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolvedCONSNET SRLdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
LUNGU D. FLORIN IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100