KYBE — See who's really behind any company

Company dossier

BONELVIO TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-03-27
KYBE ID: RO-J2012000300260 · J2012000300260 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBONELVIO TRANS SRL

ro_onrc

RegistrationJ2012000300260

ro_onrc

Statusactive

ro_onrc

Incorporated2012-03-27

ro_onrc

Registered addressGHEORGHE POP DE BĂSEŞTI 2, 540277 Municipiul Târgu Mureş, Mureş

ro_onrc

Companies at this address

4 total

HOLSAND INTERNAŢIONAL SRLactive ITAL TECHNO SYSTEMS S.R.L.active K&Y PARTS 4YOU S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

K&Y PARTS 4YOU S.R.L.Shared registered address · 4 share this HOLSAND INTERNAŢIONAL SRLShared registered address · 4 share this ITAL TECHNO SYSTEMS S.R.L.Shared registered address · 4 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
CĂTANĂ ANGELICA-VIORICA	administrator	—	ONRC registry
CĂTANĂ IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100