DOSSIERS / BONUS GENERAL INVEST SRL
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Company dossier

BONUS GENERAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2011-02-23
KYBE ID: RO-J2011002014409 · J2011002014409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONUS GENERAL INVEST SRL
ro_onrc
J2011002014409
ro_onrc
active
ro_onrc
2011-02-23
ro_onrc
Valea Mare 32, Sat Ghimpaţi, Comuna Ghimpaţi, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100