DOSSIERS / BONATTI PARMA RO SRL
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Company dossier

BONATTI PARMA RO SRL

ONRC · COMPANY · INCORPORATED 2015-12-22
KYBE ID: RO-J2015015584409 · J2015015584409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONATTI PARMA RO SRL
ro_onrc
J2015015584409
ro_onrc
active
ro_onrc
2015-12-22
ro_onrc
PIPERA 46D-46E-48, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ALMAX EXPERT SRLactiveALPHA PROPERTY DEVELOPMENT SRLactiveALPHA REAL ESTATE INVESTMENT SRLactiveAPG DEVELOPMENT SLATINA SRLactiveAPG DEVELOPMENT TARGU MURES SRLactiveA P G TULCEA SRLactiveAPPLE DEVELOPMENT SRLactiveAPRICOT DEVELOPMENT S.R.L.activeARVAL SERVICE LEASE ROMANIA SRLactiveAVOCADO DEVELOPMENT S.R.L.activeBEL ROM SAPTE SRLactiveBESTDEPO S.R.L.activeBNP PARIBAS LEASING SOLUTIONS IFN S.A.activeBNP PARIBAS RENTING SOLUTIONS SRLactiveBNP Paribas S.A. Paris Sucursala BucurestiactiveBONATTI S.p.a. PARMA, SUCURSALA BUCURESTIactiveBRAZE IRELAND PROCUREMENT LIMITED DUBLIN - SUCURSALA BUCURESTIactiveCENTRAL EUROPE TECHNOLOGIES SRLactiveCOFCO INTERNATIONAL ROMANIA SRLactiveCORBII MARI BLUEBERRY FARM S.R.L.active

+145 more

People with significant control

2 people
NameRoleFromSource
MERCALDI GIUSEPPEadministrator—ONRC registry
SCURTI FILIPPOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100