DOSSIERS / BANIMORE IMPEX SRL
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Company dossier

BANIMORE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-06-04
KYBE ID: RO-J18_548_2008 · J18/548/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANIMORE IMPEX SRL
ro_onrc
J18/548/2008
ro_onrc
active
ro_onrc
2008-06-04
ro_onrc
Str. VICTORIEI, Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ACIS CONSTRUCT SRLactiveAGRODAVI SRLactiveAGRONANDO SRLactiveAGROREAL SRLactiveALIGEOSERV SRLactiveALUMENA PREST SRLactiveAMAGOLD SRLactiveANDRECUBAO SRLactiveANGERIS COMPANY SRLactiveARHIBUILD CONS SRLactiveASFARM SRLactiveASIBAN S.A. BUCUREŞTI SUCURSALA GORJactiveASIBBE BROKER DE ASIGURARE SRLactiveASSIST COMPANY SRLactiveBĂLOI I.I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRĂGAN A. ALEXANDRU-COSMIN PFactiveBEDOCONSTRUCT SRLactiveBIOCENTER SRLactiveBODYENERGO TRANS SRLactiveCARPATIA TOUR SRLactive

+96 more

People with significant control

1 people
NameRoleFromSource
ŞARPE V. ALEXANDRA-SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100