DOSSIERS / BONITECH TRADING SRL
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Company dossier

BONITECH TRADING SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J40_19865_2008 · J40/19865/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONITECH TRADING SRL
ro_onrc
J40/19865/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
INDEPENDENŢEI 315B, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VLEJU CAMELIA NICOLETAadministrator special—ONRC registry
MOISE INSOLV IPURLlichidator judiciar—ONRC registry
MOISE OCTAVIAN LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100