DOSSIERS / BONSAI SOLUTIONS S.R.L.
← SearchExport PDF
Company dossier

BONSAI SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-11
KYBE ID: RO-J2019007713408 · J2019007713408 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONSAI SOLUTIONS S.R.L.
ro_onrc
J2019007713408
ro_onrc
active
ro_onrc
2019-06-11
ro_onrc
INDEPENDENŢEI 202B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

923 total

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

1821DESIGN BRANDS S.R.L.inactive2PROBEATS SRLactive4K SCHOOL GARDEN EVENT FURNITURE S.R.L.activeABACUS TRADE SYSTEM SRLactiveABOU ALHAIJA MEDICAL SERVICES S.R.L.activeA.B.S BAU S.R.L.activeABUBIR S.R.L.activeABY GIRL TAXI SRLactiveACADIAN AUTO TRADE S.R.L.activeACERVUS IMPEX S.R.L.dissolvedACI CONSTRUCT MONTAJ S.R.L.dissolvedACTIVE CONSTRUCT FOCUS S.R.L.activeADAGIUM SRLliquidationADIMAR 2017 TRANS S.R.L.activeADSFINITY AGENCY S.R.L.activeADSOL IDEEA CONSTRUCT S.R.L.activeADUCEM SĂRBĂTOAREA S.R.L.activeADVANTAGE DIGITAL SOLUTIONS S.R.L.activeADY INTERNATIONAL TRANSPORT PERSOANE S.R.L.activeAED MANAGEMENT S.R.L.active

+903 more

People with significant control

1 people
NameRoleFromSource
VÂLCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 923 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100