DOSSIERS / BANUTA IULIAN AF
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Company dossier

BANUTA IULIAN AF

ONRC · COMPANY · INCORPORATED 1991-07-02
KYBE ID: RO-F51_11_1991 · F51/11/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANUTA IULIAN AF
ro_onrc
F51/11/1991
ro_onrc
active
ro_onrc
1991-07-02
ro_onrc
FUNDULEA, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRAPROD SAactiveALMADOR IMPORT EXPORT SRLactiveAMICII SRLactiveBANCA AGRICOLA SA - SUCURSALA FUNDULEAactiveB.A.R.D. COM SRL - SUCURSALA FUNDULEAactiveBICMA SRLactiveBLUE STAR SRLactiveBRACALLONE SRLactiveCARACATITA AFactiveCOM FAIR PLAY CLUB SRL - FILIALA FUNDULEAactiveCORI 94 COMEXIM SRL - FILIALA FUNDULEAactiveFERMA SOLE SAactiveGA MA SERVICE COM IMPEX SRL - SUCURSALA FUNDULEAactiveGENERAL SERVICE SRLactiveIMPRIM VEGAS SRLactiveISAURA AFactiveMOCANU ANGHEL AFactiveMONA LIZA SRLactivePEDROMAR SRLactivePRICOPIE DORINA AFactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100