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Company dossier

BON STEEL SRL

ONRC · COMPANY · INCORPORATED 2011-11-11
KYBE ID: RO-J35_2471_2011 · J35/2471/2011 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBON STEEL SRL

ro_onrc

RegistrationJ35/2471/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-11-11

ro_onrc

Registered addressVENUS 35, 300693 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

24 total

ALAYNA CLINIQUE S.R.L.dissolved ALMA AQUA TOUCH LIFE SRLactive ALMA AQUA TOUCH SRLactive ANCA PETRE COACHING SRL-Ddissolved BERECZKI ROMULUS DEZSO PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUILD LINE SRLdissolved CBY GLOBAL SOLUTIONS S.R.L.dissolved CHINDRIŞ LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved E & C EXPERT PARTNERS SRLactive EL-TIC SRLinactive EMPRODASIG SRLactive FABRICA DE FIER SRL-Ddissolved FRONTIER RESEARCH SRLdissolved HOSPITALITY & MARKETING SRLactive ICON CREDIT SRLdissolved KAT AB INVESTMENTS SRLactive MADUAL ERD SRLactive MARIŞ-DUMA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive MCM DENTALMAX ESTETIK SRLdissolved NETTRENDS SRLdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

BON STEEL INVEST S.R.L.Shared 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 24 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