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Company dossier

BON STEEL INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-09
KYBE ID: RO-J35_1027_2023 · J35/1027/2023 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBON STEEL INVEST S.R.L.

ro_onrc

RegistrationJ35/1027/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-09

ro_onrc

Registered addressVenus 35, 300694 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

28 total

ANAM LONG IMAGE S.R.L.active BRIGHT DENTAL CARE S.R.L.active CĂBULEA SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU MARIUS-ADELIN PERSOANĂ FIZICĂ AUTORIZATĂactive CYCOLIS SOFTWARE S.R.L.active DALISIS SERVMED S.R.L.active DĂNILĂ-LAZEA ALINA-LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂinactive DARIE MARIANA RĂDIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive DDB WORLD TRANS S.R.L.active DDDD KIDZMANIA S.R.L.dissolved ESTETIKA DENT DR. BONCHIȘ S.R.L.active EVIL CLOWNS S.R.L.dissolved FAUR EUROTRANS S.R.L.active GTP STEEL S.R.L.active HR ALTFEL S.R.L.active IANA MANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive KDR CIVIL CONCEPT S.R.L.active KDR GEOMATICS SRLactive KEYSTONE BUILD S.R.L.liquidation LUCHIAN DARIUS PFAactive

+8 more

Connections

3 links

Shared operator — likely the same administrator

BON STEEL SRLShared officer / director · 4 share this MECONING SRLShared officer / director · 4 share this DANEMI CONS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NEAGOIE BOGDAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100