Who owns BONARDA LTD?

In the current sources, BONARDA LTD is connected to Mr Liviu Cioroaba, Mr Dorel Radu, Mr Liviu Cioroaba, Mr Dorel Radu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BONARDA LTD's risk level?

WhiteIntel flags BONARDA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BONARDA LTD appear across sources?

BONARDA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BONARDA LTD

Name: BONARDA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BONARDA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-11-19
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 14 LONGMARSH VIEW, SUTTON AT HONE, DARTFORD, DA4 9DY

BONARDA LTD is a Private Limited Company registered in GB, incorporated 2018-11-19 (active).

Ownership & control

Owners / controllers

BONARDA LTD
- Mr Liviu Cioroaba· beneficial owner75%· via OpenOwnership
- Mr Dorel Radu· beneficial owner75%· via OpenOwnership
- Mr Liviu Cioroaba· beneficial owner62.5%· via ch_psc
- Mr Dorel Radu· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Liviu Cioroababeneficial owner 75%→BONARDA LTD
1Mr Dorel Radubeneficial owner 75%→BONARDA LTD
1Mr Liviu Cioroababeneficial owner 62.5%→BONARDA LTD
1Mr Dorel Radubeneficial owner 62.5%→BONARDA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 11685729
Status: Active
Type: Private Limited Company
Incorporated: 2018-11-19
Registered office: 14 LONGMARSH VIEW, SUTTON AT HONE, DARTFORD, DA4 9DY
SIC: 41100 - Development of building projects

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BONARDA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BONARDA LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register