DOSSIERS / BONA ROMANIA S.R.L.
← SearchExport PDF
Company dossier

BONA ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-25
KYBE ID: RO-J2021003934233 · J2021003934233 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONA ROMANIA S.R.L.
ro_onrc
J2021003934233
ro_onrc
active
ro_onrc
2021-06-25
ro_onrc
GĂRII 11, 77135 Comuna Mogoşoaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LÖHER CHRISTIANadministrator—ONRC registry
PEPTEA DANIEL CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100