DOSSIERS / BON FLORIAN SRL
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Company dossier

BON FLORIAN SRL

ONRC · COMPANY · INCORPORATED 2005-12-16
KYBE ID: RO-J35_4004_2005 · J35/4004/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BON FLORIAN SRL
ro_onrc
J35/4004/2005
ro_onrc
active
ro_onrc
2005-12-16
ro_onrc
132, Sat Bulgaruş, Comuna Lenauheim, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PURAV FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BON FLORIAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100