DOSSIERS / SUPER BONNY SRL
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Company dossier

SUPER BONNY SRL

ONRC · COMPANY · INCORPORATED 1995-07-25
KYBE ID: RO-J22_1233_1995 · J22/1233/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUPER BONNY SRL
ro_onrc
J22/1233/1995
ro_onrc
dissolved
ro_onrc
1995-07-25
ro_onrc
Str. SARMISEGETUZA 5, 700634 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGROLIN COM SRLdissolvedARHIP AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHITECTURAL STUDIO ŞAPTE SRLdissolvedBUZDUGAN D. SORIN-BOGDAN PFdissolvedELLAS - ELINA COM SRLdissolvedEUROPEAN DESIGN SRLdissolvedFLIPPO SRLdissolvedIFTODE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJ.V. COMP. SRLdissolvedLUCEANU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMACOVEI CRISTIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactiveMANACHE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolvedMANOLEA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMOCANU GH. CLAUDIA ÎNTREPRINDERE INDIVIDUALĂdissolvedMONDO SRLdissolvedONOFREI M. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA N. MONICA PFdissolvedSEVEN STONE SRLdissolvedTODOS IMOBILIARE SRLdissolvedWORLD UP SRLinactive

+1 more

People with significant control

4 people
NameRoleFromSource
LAZAR VASILEadministrator—ONRC registry
LUPU DANIELadministrator—ONRC registry
S.C. MANAGEMENT REORGANIZARE LICHIDARE S.R.L.lichidator—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100