DOSSIERS / BONTEA SRL
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BONTEA SRL

ONRC · COMPANY · INCORPORATED 1996-03-28
KYBE ID: RO-J28_213_1996 · J28/213/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONTEA SRL
ro_onrc
J28/213/1996
ro_onrc
active
ro_onrc
1996-03-28
ro_onrc
Str. N.BALCESCU, 235100 Loc. Balş, Oraş Balş, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

A.D. CIN-CIN SRLactiveADYON SRLactiveAGRO IMPEX SRLactiveAGRO NEMINED SRLactiveALDEA LIVIRAM SNCactiveALEX '59 SRLactiveALFA-PLAST 2000 SRLactiveANA-GENOCOM SRLactiveANDREI S. MARIA AFactiveARIOLA MODACOM SRLactiveARMĂŞELU ECATERINA ÎNTREPRINDERE INDIVIDUALĂactiveARMĂŞELU SRLactiveARMAŞU ELENA AFactiveARTICUS SRLactiveASIROM SA FILIALA BALSactiveASTEN TOTAL SRLactiveBATTIMENT FLR SRLactiveBELLA SPOSA SRLactiveBERNHART EVELIN SNCactiveBREBU & CO SNCactive

+119 more

People with significant control

1 people
NameRoleFromSource
DICU C. NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100