KYBE — See who's really behind any company

Company dossier

BANY-MER SRL

ONRC · COMPANY · INCORPORATED 1993-07-05
KYBE ID: RO-J03_1853_1993 · J03/1853/1993 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBANY-MER SRL

ro_onrc

RegistrationJ03/1853/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-05

ro_onrc

Registered addressComuna Poienarii de Muşcel, Argeş

ro_onrc

Companies at this address

23 total

AQUA REGIS SRLdissolved AVA INTERNATIONAL TURISM SRLdissolved BALALAU FLORIN PFdissolved BIDILICA IANCU PFdissolved COMPRODIMPEX FLOROIU SRLdissolved DOMINIQUE SRLdissolved FEROMET MUSCEL SRLactive FLIMO CARPE DIEM SRLactive FRATIA SRLdissolved G.G. 69 COMGAL CONSTRUCT SRLdissolved HANUL CU NOROC SRLdissolved LENI SRLactive MANOLE TATIANA SRLactive MIU GHEORGHE AFdissolved PIES AUTO 2002 SRLdissolved PITIGOI ION AFdissolved STANLEY SRLdissolved TANASE ALBINUTA SRLinactive TIC-DONA SRLactive VERO-NIK SRLdissolved

+3 more

Connections

1 link

Shared operator — likely the same administrator

COSAC MARIA FARM 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

1 people

Name	Role	From	Source
COSAC MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100