DOSSIERS / BANIA GIMI LUC SRL
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Company dossier

BANIA GIMI LUC SRL

ONRC · COMPANY · INCORPORATED 1998-02-10
KYBE ID: RO-J03_80_1998 · J03/80/1998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANIA GIMI LUC SRL
ro_onrc
J03/80/1998
ro_onrc
dissolved
ro_onrc
1998-02-10
ro_onrc
Oraş Ştefăneşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ABAGERU D. ION ALIN PFdissolvedADDA SRLinactiveALBATROS SRLactiveALEX CRUZ BLANCA SRLactiveALEXIA KREATIV SRLactiveAMBIENT SIMIDOR 2003 SRLinactiveAMENAJĂRI SILCOL LUX SRLdissolvedAN 93 SRLactiveANA PREMIER SRLdissolvedANDREAS SRLactiveANTONI MASTER CALOR SRLactiveAPOSTOLACHE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIFLOR SRLdissolvedARON GHE. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASFAROM CONSTRUCTII DRUMURI S.R.L.dissolvedAUTO DAN BOGDAN SRLdissolvedAUTO INTERMED TRANS 2007 SRLdissolvedB & B SRLdissolvedBERLINO SRLdissolvedBIRUŢĂ 2006 SRLdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
NICOLCESCU ELENAadministrator—ONRC registry
NICOLCESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100