DOSSIERS / BONAVENTURA TAXI S.R.L.
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BONAVENTURA TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J2_832_2019 · J2/832/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
BONAVENTURA TAXI S.R.L.
ro_onrc
J2/832/2019
ro_onrc
dissolved
ro_onrc
2019-04-18
ro_onrc
FĂT FRUMOS 39, 310364 Municipiul Arad, Arad
ro_onrc

Companies at this address

24 total
AHI LOGISTIC TRUCK S.R.L.activeALINCATA SPEDITIONS SRLdissolvedBERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT BAF PREMIUM S.R.L.activeCRIS ITAGROM SRLdissolvedDENIS COLOR SRLactiveFELNECAN S.R.L.dissolvedGEARBRAVE SRLactiveGEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedHANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAS AUTOTAXI SRLactiveHOMEFORT INVEST SRLactiveMASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICK & NICHOLAS SRLactiveRESET CLEANING S.R.L.activeSAFT CONTEXPERT S.R.L.activeȘAHIN 68 TRANSPORT S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
NISTOR VASILEadministrator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NISTOR VASILE (officer) matches PEP Vasile Nistor — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100