DOSSIERS / BONY MIXT SRL
← SearchExport PDF
Company dossier

BONY MIXT SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J40_598_2007 · J40/598/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BONY MIXT SRL
ro_onrc
J40/598/2007
ro_onrc
active
ro_onrc
2007-01-15
ro_onrc
Şos. Pantelimon 286, 21653 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV EUROFONDURI SRLactiveART MANOR SRLactiveBRUMARU MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDADACI CHIRATA PERSOANĂ FIZICĂ AUTORIZATĂactiveFIBERCUT SRLactiveGEORGY & CRIS PREST SERV SRLactiveRIM TYRES SHOP SRLactiveSIMION A.LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION GHEORGHE.MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION MARIUS-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveSOREANU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPU NICU-CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTEHNIK YAPI MUHENDISLIK SRLactiveTEODAN CONSULTING SRLactive

People with significant control

1 people
NameRoleFromSource
TUDOR NICOLAEadministrator—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