DOSSIERS / BANULESCU JUNIOR SRL
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Company dossier

BANULESCU JUNIOR SRL

ONRC · COMPANY · INCORPORATED 2003-11-06
KYBE ID: RO-J10_936_2003 · J10/936/2003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANULESCU JUNIOR SRL
ro_onrc
J10/936/2003
ro_onrc
active
ro_onrc
2003-11-06
ro_onrc
Com. GREBANU, 127274 Sat Plevna, Comuna Grebănu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BANPROD SRLliquidationBAR CRIN SRLdissolvedBULEANDRA SNCdissolvedCALITA I V SNCdissolvedCONSTRANS SRLdissolvedCOVURLUI CIPRIAN PFdissolvedCRISS PRODCOM SRLdissolvedDAVIDESCU M N SRLdissolvedDRAGULIN F D SNCdissolvedELVIRA COM SRLdissolvedFAVORIT COMEXIM 96 SRLdissolvedGIANI FLORI COM 97 SRLdissolvedG & I COMAN PRODCOM SRLdissolvedGRIGORE COSTEL GRIGORE IULIANA GHERGHINA GRIGORE AFdissolvedGRIGORE MANOLE SNCdissolvedMARIN NITA PFdissolvedMIBA SRLdissolvedMOBILUX STIL SRLactiveNITU GABRIEL PFdissolvedPARAIPAN DORIN ÎNTREPRINDERE FAMILIALĂdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
BĂNULESCU C. MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100