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Company dossier

BANAT SRL

ONRC · COMPANY · INCORPORATED 1992-05-11
KYBE ID: RO-J03_1602_1992 · J03/1602/1992 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

liquidation

Legal nameBANAT SRL

ro_onrc

RegistrationJ03/1602/1992

ro_onrc

Statusliquidation

ro_onrc

Incorporated1992-05-11

ro_onrc

Registered addressCart. GAVANA III, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

42 total

A&D DOUBLE COMPANY SRLdissolved ADIROM SUPER MARKET SRLdissolved ALFA BIT SRLdissolved ANDUMARIS COM SELECT SRLactive AQUAMAX PROFESSIONAL AQUARIUM DESIGN SRLdissolved ARGELOM PREST SRLdissolved AUTOGARAGE DESIGN SRLactive BLUE LION SRLdissolved BOBY MONDIAL 2005 SRLdissolved COLECT PROFESIONAL SRLdissolved COMEX INSTAL SRLdissolved D. COCO-LUX SRLdissolved DENTO VALSAN SRLdissolved DICU MIOARA PFdissolved DUO GROUP EXCELENT SRLdissolved ELADOR INVEST SRLactive EXACT-NEGREANU SRLdissolved FALCOMAT SANINSTAL SM SRLdissolved GINCON PROJECT AG SRLdissolved INTERNAŢIONAL ALEX SPEDITION SRLdissolved

+22 more

Connections

2 links

Shared operator — likely the same administrator

MECOS IND SRLShared officer / director · 2 share this MOTUL IMPORT-EXPORT SRLShared 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
MOŢ CORNELIA	administrator	—	ONRC registry
MOŢ FLORIAN	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 21?

3 signals

In liquidation

Shared-director cluster

Clustered address

Composite risk score21/100