DOSSIERS / BONAM INVESTMENTS SRL
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BONAM INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J40_3851_2009 · J40/3851/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONAM INVESTMENTS SRL
ro_onrc
J40/3851/2009
ro_onrc
active
ro_onrc
2009-03-23
ro_onrc
NORDULUI 82-92, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABSOLUTE PREMIER CARS S.R.L.activeAIK GAS & LOGISTICS SRLactiveAIRPORTICA GLOBAL OPERATIONS S.R.L.activeALEXANDRESCU IULIANA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANALEX NORD S.R.L.activeANNA CONSULTING SRLactiveARION IMPORT EXPORT SRLactiveARIVERA S.R.L.activeAUTO ART REPARING S.R.L.activeAUTO FUSION CONCEPT S.R.L.activeBOSTON BUSINESS CONSULT SRLactiveBRIGHT CARS CREW S.R.L.activeBRILLIANT CARS SOLUTIONS S.R.L.activeCAREX ACTIVE REPAIR SHOP S.R.L.activeCAROPEDIA EXPERT TEAM S.R.L.activeCARZILLA AUTO CONCEPT S.R.L.activeCHECKPOINT S.R.L.activeDEL MAR MEDICAL CENTER SRLactiveDMV CONSULTING INTERNATIONAL SRLactiveDROPS PERFUMES S.R.L.active

+53 more

People with significant control

2 people
NameRoleFromSource
NIKOLAOS STATHAKISadministrator—ONRC registry
TASSOPOULOS EVGENIOS PANAGIOTISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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