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Company dossier

BANYAK GATT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-01
KYBE ID: RO-J17_185_2022 · J17/185/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBANYAK GATT S.R.L.

ro_onrc

RegistrationJ17/185/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-01

ro_onrc

Registered addressNAVELOR 3, 800030 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

ACUL MAGIC S.R.L.active BROTOD S.R.L.active C&G EMERGENCY CONSULTING 2016 SRLdissolved DANROAGRO S.R.L.active EURO DANUB EDIL SRLdissolved KUZEA S.R.L.active MAC ELITE S.R.L.active POOWER ARHIVE & IT S.R.L.active ZEGIS 88 SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

EXCLUSIVIST ITALIAN DECOR SRLShared officer / director · 5 share this NEW DECOR CONSTRUCT SRLShared officer / director · 5 share this INTERWALLS SOLUTIONS S.R.L.Shared officer / director · 5 share this EXCLUSIV DAVIDSOF S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
POPA TRAIAN-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100