DOSSIERS / INTIM BANEASA SRL
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Company dossier

INTIM BANEASA SRL

ONRC · COMPANY · INCORPORATED 1991-06-26
KYBE ID: RO-J13_2241_1991 · J13/2241/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTIM BANEASA SRL
ro_onrc
J13/2241/1991
ro_onrc
active
ro_onrc
1991-06-26
ro_onrc
Com. BANEASA, 8636 Sat Băneasa, Comuna Băneasa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGAN VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100