DOSSIERS / BONA MEA SRL
← SearchExport PDF
Company dossier

BONA MEA SRL

ONRC · COMPANY · INCORPORATED 2011-11-24
KYBE ID: RO-J34_711_2011 · J34/711/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONA MEA SRL
ro_onrc
J34/711/2011
ro_onrc
active
ro_onrc
2011-11-24
ro_onrc
BUCUREŞTI, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

A2Z PROTECTION SERVICES S.R.L.activeAHM FOOD S.R.L.activeALEX-BIZI S.R.L.activeALURIA S.R.L.activeANDREI NEGRU CONCEPT S.R.L.activeANNES QUICK FOOD SRLactiveANTONIO MARIUS FLORIS S.R.L.activeARK TINT S.R.L.activeAȘCHIE DE LEMN S.R.L.activeAUTOSUD INTERNAŢIONAL SRLactiveAVIS JOBS SRLactiveBACAS FARM SRLactiveBADEA VALENTIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAURU A. LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINEX HOLDING S.R.L.activeBAN VIOLETA-MARILENA ÎNTREPRINDERE INDIVIDUALĂactiveBAV SRLactiveBEIU MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENCIU TUDORINA AFactiveBIZON ALEXANDRU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+124 more

People with significant control

1 people
NameRoleFromSource
GHERGHIŢĂ MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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