DOSSIERS / BANKERS SRL
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BANKERS SRL

ONRC · COMPANY · INCORPORATED 1995-05-04
KYBE ID: RO-J09_443_1995 · J09/443/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANKERS SRL
ro_onrc
J09/443/1995
ro_onrc
active
ro_onrc
1995-05-04
ro_onrc
Cart. VIZIRU III, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ACHIM & CO SNCactiveAFROCARA IMPEX SRLactiveAGRO ECLAR SRLactiveAKADRIP TRADING SRLactiveALCOM SRLactiveANDMARBI COMPANY IMPEX SRLactiveANIDI TRADING SRLactiveAPORT COM SRLactiveARGINT CONSIMEX SRLactiveARIANO IMPORT-EXPORT SRLactiveASTRID COM SRLactiveATANSI COM SRLactiveBALMI IMPEX SRLactiveBANCIU AURICA AFactiveBARANGA V.GEORGICA AFactiveB.B.S. LINK CO LTD SRLactiveBIODANIMIR SRLactiveBLANCO SRLactiveCATAVIS COM SRLactiveCAVALI COM SRLactive

+102 more

People with significant control

3 people
NameRoleFromSource
RUSEA JANadministrator—ONRC registry
CPI GRADINARIU MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100