DOSSIERS / BONINA TRADING S.R.L.
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BONINA TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J2017003629127 · J2017003629127 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BONINA TRADING S.R.L.
ro_onrc
J2017003629127
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
PARIS 52, 400146 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

50 total

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

10.JAN.2009 S.R.L.activeADAPTIVESCODE S.R.L.activeADEL&FILIP INNOVATE S.R.L.activeALPAH MOTION S.R.L.activeAMORATTI S.R.L.activeARGOSOFT DINAMIC S.R.L.dissolvedAXES 21 S.R.L.activeBLUE SEVENTEEN S.R.L.activeCATALEYA PLAYGROUND S.R.L.activeCONDOR MOBILITY S.R.L.activeDAIAMY REAL ESTATE S.R.L.activeDELAMI SOLUTIONS S.R.L.activeELDI PRO SOLUTIONS S.R.L.activeEPIXY S.R.L.activeEST EUROPA BUSINESS S.R.L.activeEW DIGITAL S.R.L.activeFILIP A.M. COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFILIP COSTEL-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGORBĂNESCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENFORM BUSINESS CONSULTING S.R.L.liquidation

+30 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.Shared officer / director · 5 share thisGRC SPECTRUM SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "D.H.S. SISTEM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GRC SPECTRUM"Shared officer / director · 5 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
NameRoleFromSource
GABERI RODIONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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