DOSSIERS / BAN & TOUR IMPEX SRL
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Company dossier

BAN & TOUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J1994001878157 · J1994001878157 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BAN & TOUR IMPEX SRL
ro_onrc
J1994001878157
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROMEC POTLOGI SAactiveALEXTER SRLactiveANA STONS COMPANY SRLactiveARAMCOM SRLactiveCRISALVA ROTUR SRLactiveDOBRE A ANTONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE M NICOLAE ÎNTREPRINDERE FAMILIALĂactiveDUMITRAŞCU FLOAREA ÎNTREPRINDERE INDIVIDUALĂactiveECOMA RECYCLING S.R.L.activeENE PETRE ÎNTREPRINDERE FAMILIALĂactiveION-EMA CONSTRUCT SRLactiveMARUL ROSU SRLactiveMIRADUR COM SRLactiveNEAŢĂ CONS SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP POTLOGIactiveSONG IMPEX SRLactiveSTAN ELENA ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
BAN IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BAN IOAN (officer) matches PEP Ioan Ban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100