DOSSIERS / BONCLARA SRL
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BONCLARA SRL

ONRC · COMPANY · INCORPORATED 2012-06-19
KYBE ID: RO-J40_7020_2012 · J40/7020/2012 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
BONCLARA SRL
ro_onrc
J40/7020/2012
ro_onrc
active
ro_onrc
2012-06-19
ro_onrc
MĂRĂŞEŞTI 42, 40255 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

576 total

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

2AC IT PROFESSIONALS SRLactive4U BRILLIANT IDEAS SRLdissolvedABC TOTAL CONSTRUCŢII SRLactiveABSOLUT SRLdissolvedABUNDENT EFECT S.R.L.activeACCESORII MOBILE SRL-DactiveACO DECOR CONSTRUCT SRL-DactiveADALE QUEEN SRLdissolvedADAM ŞI ASOCIAŢII S.R.L.activeADAPTIVE QUOTIENT S.R.L.dissolvedADEDY SRL-DdissolvedADHR ACVAMARIN SRLactiveADICAT TECHNOLOGIES SRLactiveADVANCE ACORD SRLliquidationAEA INSTAL CONS SRL-DactiveAEREO PARKING SRLactiveA&G DATA SRLactiveAGREE PARTNERS SRLdissolvedAGRICARE SRLactiveA & G SERVICE REFILL SRL-Dactive

+556 more

People with significant control

2 people
NameRoleFromSource
TEODORESCU CRISTIANadministrator—ONRC registry
TEODORESCU MIHAIL-VALENTINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 576 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100