DOSSIERS / BON ACTIV MANAGEMENT S.R.L.
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BON ACTIV MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-13
KYBE ID: RO-J2024009558403 · J2024009558403 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BON ACTIV MANAGEMENT S.R.L.
ro_onrc
J2024009558403
ro_onrc
active
ro_onrc
2024-05-13
ro_onrc
MOŢILOR 13A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

68 total

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

2R DEVELOPMENT S.R.L.activeA.I. ON WEB SOLUTIONS S.R.L.activeAL FORNO SRLdissolvedALGMA FILM SRLdissolvedANDERA BUSINESS CONSULTING S.R.L.activeAPPDEV SOLUTIONS SRLactiveAQUA TOTAL MANAGEMENT SOLUTION S.R.L.activeATELIERUL DE STELE S.R.L.dissolvedATTICA INVEST SRLactiveAUTO RENT CONCEPT SRLactiveBETA SOFT SOLUTIONS SRLdissolvedBLOOM TRADE IDEA S.R.L.activeBONCLEAN SERVICII SRLactiveBOOK & TRAVEL ONLINE SERVICES SRLactiveBUBURUZA ADA SRLdissolvedCAMESTEZI MED SRLdissolvedCARE SPOT SRLactiveCIURARU CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONSERA DEVELOPMENT S.R.L.activeCOSEPA MEDICAL CENTER SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
⚠ FLOREA GABRIELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLOREA GABRIEL (officer) matches PEP Gabriel Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100