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Company dossier

BANEA IONEL AF

ONRC · COMPANY · INCORPORATED 1995-01-30
KYBE ID: RO-F36_20_1995 · F36/20/1995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANEA IONEL AF

ro_onrc

RegistrationF36/20/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-01-30

ro_onrc

Registered addressCom. JIJILA, 827110 Sat Jijila, Comuna Jijila, Tulcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADAMACHE SRLactive AGIL SERVCOM SRLactive AGRODAR SRLactive AGRO-GAMAR SRLdissolved ALEDOR SRLdissolved BACUS SRLinactive BANEA B. IOSIF PFdissolved BANEA-COM SNCdissolved BARANGA MARIN PFdissolved BERECHET C. ALEXANDRU AFdissolved BERECHET C. CONSTANTIN AFdissolved CHIRIAC CONF SRLdissolved CHIRNOAGA NECULAI PFdissolved COOPERATIVA DE PRODUCTIE,ACHIZITII SI DESFACEREA MARFURILOR OC2 JIJILAdissolved CRĂCIUN C. NICU ÎNTREPRINDERE FAMILIALĂdissolved DOROBANTU & COMP SNCdissolved DOROBANTU VALENTINA PFdissolved DUDUTA STELIANA GICA PFdissolved ENE D. GHEORGHE PFdissolved EURO MOBSTAR SRLinactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100