KYBE — See who's really behind any company

Company dossier

BONDCOIN SRL

ONRC · COMPANY · INCORPORATED 2015-09-14
KYBE ID: RO-J2015011219400 · J2015011219400 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBONDCOIN SRL

ro_onrc

RegistrationJ2015011219400

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-14

ro_onrc

Registered addressSTAN TABĂRĂ 50, 51795 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

12 total

AXA ENERGOSOLAR SRLliquidation AXXON PROFILE SRLliquidation BOUARU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARPATH MILITARY SUPPORT S.R.L.active CEF POWER ACTIV TWO SRLliquidation CENTRUL SERVICII CETĂŢENII EUROPENE SRLactive E-LEARNING FOR ALL SRLactive GREEN ENERGY CENTRE S.R.L.active JOINT SYSTEMS SRLliquidation STARTBUSINESS.ONLINE SRLactive UNION TASTES SRLactive

Connections

3 links

Shared operator — likely the same administrator

BOUARU SORIN UNISTAR SNC FILIALA IASIShared officer / director · 4 share this EURRONE FINANCE GROUP S.R.L.Shared officer / director · 4 share this UNISTAR COMPANY SRLShared officer / director · 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

1 people

Name	Role	From	Source
BOUARU SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100