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Sole trader dossier

BANEA B. IOSIF PF

ONRC · SOLE TRADER · INCORPORATED 2003-08-15
KYBE ID: RO-F36_258_2003 · F36/258/2003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANEA B. IOSIF PF

ro_onrc

RegistrationF36/258/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-08-15

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-COM SNCdissolved BANEA IONEL AFdissolved 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