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Company dossier

BANAT CONSULTANŢĂ SRL

ONRC · COMPANY · INCORPORATED 1993-07-08
KYBE ID: RO-J1993000832188 · J1993000832188 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBANAT CONSULTANŢĂ SRL

ro_onrc

RegistrationJ1993000832188

ro_onrc

Statusactive

ro_onrc

Incorporated1993-07-08

ro_onrc

Registered addressB-dul CONSTANTIN BRÂNCUŞI, 1400 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

44 total

ABHYR EXIM SRLdissolved ABSTRACT SRLdissolved ALIMIHMAR SRLdissolved ANATA SERVICE SRLdissolved ANFLORENA PREST SRLactive ANOAICA I. ADRIAN PFdissolved ANUNZIATA SRLactive ARIAVER SRLdissolved ARICOV GH. VICTOR ÎNTREPRINDERE FAMILIALĂactive ATENA SRLdissolved CACTUS SRLdissolved CARDUM 7 SRLactive CLASS SRLdissolved COMPANIA DE ASIGURARE-REASIGURARE PRIMA SA BUCUREŞTI SUCURSALA GORJdissolved COMPRESTA SRLdissolved CONELNA SRLdissolved CORFARMA SRLliquidation DRUPHY IMPEX SRLdissolved ENTERPRISER SRLdissolved EUROPA-CODAX SRLdissolved

+24 more

Connections

3 links

Shared operator — likely the same administrator

PLAI CU DOR S.R.L.Shared officer / director · 4 share this FISCALIS TAX S.R.L.Shared officer / director · 4 share this SOFIAMED CENTER SRLShared officer / director · 4 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
MAZILU CRISTIAN DORU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100