Key facts
activeBONDOC SNC
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J36/97/2000
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active
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2000-03-31
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Str. ETERNITĂŢII 34, 8800 Municipiul Tulcea, Tulcea
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Partnership dossier
BONDOC SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalANDREI-HODEA SNCANGHEL & CO SNCARMASARU ION PFASIRIA SRLBADARAU ET CO SRLBARDAS SNCBOLERO SRLBUTE I. MARIN PFCICU & MIMI SNCDOUBLE KINGS SRLDRYMAR SRLGEO-SILDO SRLGESILDO SRLILIE & COMP SNCLIVINSCHI CONSTANTIN PFLIVINSCHI I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂLUCA C. CĂTĂLIN-CONSTANTIN PFMINADRA COM SRLMINETTA SRLMIT SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BONDOC CLAUDIA | administrator | — | ONRC registry |
| BONDOC OPREA-GHEORGHE | administrator | — | ONRC registry |
| FRANGU CIPRIAN-FLORIN | administrator | — | ONRC registry |
| MAXIM ELENA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100