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BONATIO PRIME SRL

ONRC · COMPANY · INCORPORATED 2013-11-15
KYBE ID: RO-J8_1733_2013 · J8/1733/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BONATIO PRIME SRL
ro_onrc
J8/1733/2013
ro_onrc
active
ro_onrc
2013-11-15
ro_onrc
PELICANULUI 11, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIT SURVEY S.R.L.activeANDREI GH. AMALIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALBOA GIBSON FERNANDA JOSE PERSOANĂ FIZICĂ AUTORIZATĂactiveCARNAVAL EXPRESS SRLactiveC.C.G. SMART ENGINEERING S.R.L.activeCHIFAN COSMIN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBYIMOBILE GROUP S.R.L.activeCOJANU DORINA GIORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANBILOR SRLactiveGABCOM TRANSPORT MARKET SRLactiveHERON GLOBAL PARTNERS S.R.L.activeIA & FJ CONSULTING S.R.L.activeKRONSTADT HOSPITALITY EXPERT S.R.L.activeLOGO'SENS THERAPY S.R.L.activeMISOFT SOLUTIONS & CONSULTING S.R.L.activeM.P.F. SOLUTIONS & SYSTEMS SRLactiveONE VISION EXPRESS S.R.L.activeONE VISION LOGISTIC S.R.L.activePERFECT SMILE BY DR. DENIS SERCEL SRLactiveRAW ARTHUR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
POPA MARIUS-OVIDIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100