Key facts
dissolvedBONZAI HOLDINGS SRL
ro_onrc
J40/479/2008
ro_onrc
dissolved
ro_onrc
2008-01-17
ro_onrc
Str. DR. PETRE HERESCU 15, Bucureşti Sectorul 5, Bucureşti
ro_onrc
Company dossier
BONZAI HOLDINGS SRL
RISK SCORE28MEDIUM RISK
Companies at this address
57 totalABACUS PROPERTY INVESTMENT SRLATRIUM DANIEL INTERNATIONAL SRLAYR ENTERPRISES SRLBABAJOON PROPERTIES SRLBANERJEE WORLD PROPERTY SRLBECELLA PROPERTY HOLDINGS SRLBODLEY PROPERTY SRLCAHIR PROPERTY SRLCANAVAN PROPERTIES SRLCARLISLE INVESTMENT SRLCASTLE STREET SRLCHICANE INVESTMENTS SRLCLARK EUROPE INVEST SRLDANH PROPERTIES SRLDENARA PROPERTY SRLEXECUTIVE INTERIORS SRLFATAM PROPERTIES SRLFRANKUM & HELM PROPERTIES SRLGOLDENEYE PROPERTIES SRLJ & E INVESTMENTS OVERSEAS SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHEN ALEXANDER JAMES | administrator | — | ONRC registry |
| INSOLVENŢA 2007 SPRL | lichidator | — | ONRC registry |
| TOPUZU VALENTIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 57 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100