DOSSIERS / BOND 22 TRANSPORTERS S.R.L.
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Company dossier

BOND 22 TRANSPORTERS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-06
KYBE ID: RO-J40_12889_2022 · J40/12889/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BOND 22 TRANSPORTERS S.R.L.
ro_onrc
J40/12889/2022
ro_onrc
active
ro_onrc
2022-07-06
ro_onrc
COLENTINA 62A, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

35 total
ALM TEA AND PASTRY SRLdissolvedANCA M. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANKBIONAT S.R.L.dissolvedAQUA BASE S.R.L.dissolvedBĂLĂIŢĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBIEM PHARMACEUTICALS SRLdissolvedCARLA TOP CONCEPT DESIGN S.R.L.activeCD INTREPRINDEREA DE FRUMUSETE S.R.L.activeCONVERS TAXI S.R.L.activeCONVEST STEEL INDUSTRY SRLactiveDESIGN POETRY S.R.L.activeDIANA PROJECT S.R.L.activeFANCY IMAGE SRLactiveFANE DOI 2000 IMPEX SRLliquidationFENG ACTIV IMPEX SRLactiveFOTOCADOU SRLactiveGAMA GABANAMAR SRLdissolvedGEIO SMILES SRLactiveKLN INTERNATIONAL S.R.L.activeLARA SHOP FASHION S.R.L.inactive

+15 more

People with significant control

1 people
NameRoleFromSource
VASILE IULIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100