DOSSIERS / BON COMPANY SRL
← SearchExport PDF
Company dossier

BON COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-05-11
KYBE ID: RO-J40_8912_1994 · J40/8912/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BON COMPANY SRL
ro_onrc
J40/8912/1994
ro_onrc
dissolved
ro_onrc
1994-05-11
ro_onrc
Str. DELINESTI 6, 062089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A&C TRADING SERV SRLdissolvedAFMA MIRA IMPEX SRLdissolvedALFA HELLAS IMPEX SRLdissolvedALICIA SERV SRLdissolvedALLEYD COMEXIM SRLdissolvedAMA ROM IMPEX 55 SRLdissolvedASYM COMERT SRLdissolvedBORSA IMPEX SRLdissolvedCAROLINA SRLdissolvedCOMAMICITIA SRLdissolvedCORALO INTERNATIONAL 2000 SRLdissolvedDAIMOND HOUSE COM SRLdissolvedDANA COM'96 SRLdissolvedDANY & CAMEL SRLliquidationDELTA TRADING 2002 SRLdissolvedDENI COMEX SRLdissolvedDESAM IMPORT-EXPORT SRLdissolvedDESTINUL 2001 SRLdissolvedDI MINO PRODCOMEXPORT SRLdissolvedDIVA EXIM 2003 SRLdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
MUSHTAQI MOHAMMAD MAJEEDadministrator—ONRC registry
MANTA GABRIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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