DOSSIERS / BANPROD SRL
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BANPROD SRL

ONRC · COMPANY · INCORPORATED 1994-08-04
KYBE ID: RO-J1994001520106 · J1994001520106 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
BANPROD SRL
ro_onrc
J1994001520106
ro_onrc
liquidation
ro_onrc
1994-08-04
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
BANULESCU JUNIOR SRLactiveBAR 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

3 people
NameRoleFromSource
CII ȘTEFAN MARILENA-EMIadministrator judiciar—ONRC registry
BĂNULESCU IONadministrator special—ONRC registry
ȘTEFAN MARILENA EMIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100