DOSSIERS / BONELI SRL
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BONELI SRL

ONRC · COMPANY · INCORPORATED 2002-02-13
KYBE ID: RO-J37_49_2002 · J37/49/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BONELI SRL
ro_onrc
J37/49/2002
ro_onrc
dissolved
ro_onrc
2002-02-13
ro_onrc
Str. PACII, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

58 total

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

ACAMENITOAIEI E. AFdissolvedACAMENIŢOAIEI ELENA ÎNTREPRINDERE FAMILIALĂdissolvedAFTIMESCU C. AFdissolvedAFTIMESCU C. PFdissolvedALBINITA SRLdissolvedALEXA N.P. AFdissolvedALFASUD SRLdissolvedARHIRE V. AFdissolvedAUTENTIC SRLdissolvedBIAGRETA SRLdissolvedBOGOS I. AFdissolvedBOLEA C.L. PFdissolvedBUJOR M. AFdissolvedCADAR M. AFdissolvedCARDENIUS SRLdissolvedCERTEGO SRLdissolvedCOM BURG SRLdissolvedCONSUMER TRADE SRLdissolvedCORICRIS INTERNATIONAL SRLdissolvedCOSPETROM SRLdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
POPA ANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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