KYBE — See who's really behind any company

Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "BANCONSTEH"

MD · COMPANY · INCORPORATED 2000-10-12
KYBE ID: MD-28802017 · 28802017 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSOCIETATEA CU RASPUNDERE LIMITATA "BANCONSTEH"

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Registration28802017

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Statusactive

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TypeSocietate cu răspundere limitată

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Incorporated2000-10-12

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Registered addressMD-2001, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Albișoara, 12, ap.(of.) 33

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Connections

1 link

Shared operator — likely the same administrator

Firma de Producție și Comerț "ABIL" Societatea cu Răspundere LimitatăShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BANUL VALERIU	administrator	—	MD registry
BANUL VALERIU	founder	—	MD registry

Risk signals

0 matched