DOSSIERS / BANIX CEREAL TRANS SRL
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Company dossier

BANIX CEREAL TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-06-15
KYBE ID: RO-J09_300_2010 · J09/300/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANIX CEREAL TRANS SRL
ro_onrc
J09/300/2010
ro_onrc
active
ro_onrc
2010-06-15
ro_onrc
Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AGROCEREAL SANIMOR S.R.L.activeAPAN BROKER DE ASIGURARE SRLactiveAPAN CARS IAȘI S.R.L.activeAPAN MOTORS BRĂILA S.R.L.activeAPAN MOTORS IAȘI S.R.L.activeDACIA STEEL S.R.L.activeGUN GUARD S.R.L.activeNIŢĂ GHE. GABRIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNUOVA TREFO S.R.L.activePORT ROMANEL S.R.L.activeROŞU N.COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTREBUIE S.R.L.activeTREFO S.A.activeUNGUREANU GHE. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVOPREST DISTRIBUTION S.R.L.active

People with significant control

3 people
NameRoleFromSource
ESTCONSULT IPURLlichidator judiciar—ONRC registry
IORGA MIHAELAlichidator judiciar—ONRC registry
LUPAŞCU RADUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100