DOSSIERS / BONDA NUTRITIA ANIMALA S.R.L.
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Company dossier

BONDA NUTRITIA ANIMALA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-23
KYBE ID: RO-J40_17605_2019 · J40/17605/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONDA NUTRITIA ANIMALA S.R.L.
ro_onrc
J40/17605/2019
ro_onrc
active
ro_onrc
2019-12-23
ro_onrc
ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

74SOFTWARE ROMANIA S.R.L.activeADDENDA PHARMACEUTICALS S.R.L.activeAGRI ECO LAND FARMING S.R.L.activeALFASIGMA ROMÂNIA S.R.L.activeALPHA TECHNOLOGIES S.R.L.activeAMC RO STUDIO S.R.L.activeAVIAT INTERNATIONAL HOLDINGS , INC.DELAWARE-SUCURSALA BUCURESTI ROMANIAactiveBBB FASTENERS CRAIOVA SRLactiveBENEFIT BROKER DE PENSII PRIVATE SRLactiveBENEFIT SYSTEMS SRLactiveCOMMA OIL & CHEMICALS MARKETING SRLactiveCOVRIG CROCANT S.R.L.activeCREDITEXPRESS FINANCIAL SERVICES SRLactiveDAXOIL PETROLEUM SRLactiveDF ACQUISITION SUB LIMITED SRLactiveDIGITAL MEDICAL SUPPLY ROMANIA S.R.L.activeDUTCH REAL ESTATE SRLactiveFLYWIRE ROMANIA S.R.L.activeFROGSLAYER ROMANIA S.R.L.activeHORNBECK OFFSHORE OPERATORS, LLC WILMINGTON SUCURSALA BUCUREŞTIactive

+31 more

People with significant control

2 people
NameRoleFromSource
GOOS MAARTENadministrator—ONRC registry
SCHEPENS MARINUS WILHELMUS ADRIANUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100