DOSSIERS / BANCRISEB SRL
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Company dossier

BANCRISEB SRL

ONRC · COMPANY · INCORPORATED 2011-12-09
KYBE ID: RO-J2011000797090 · J2011000797090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BANCRISEB SRL
ro_onrc
J2011000797090
ro_onrc
active
ro_onrc
2011-12-09
ro_onrc
Calea GALAŢI 57, 810136 Municipiul Brăila, Brăila
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
SERBAN NARCIS CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisANDRIES E. DAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisRUSU PAUL-LUCIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisDOLEXMA SRLShared registered address · 6 share thisVASILIU I. VIORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisTORSIRO PROD IMPEX SRLShared officer / director · 10 share thisEXTRON ENERGY VISION S.R.L.Shared officer / director · 10 share thisEASTERN CAPITAL INVESTMENT S.R.L.Shared officer / director · 10 share thisHOUSE ANA-CRISS IMPEX SRLShared officer / director · 10 share thisCRIS REAL CONSTRUCT S.R.L.Shared officer / director · 10 share thisSOLEVI CONT SRLShared officer / director · 10 share thisDJA DORMINBIROU S.R.L.Shared officer / director · 10 share thisVACUUM DESIGN SRLShared officer / director · 10 share thisNABEC DIGITAL S.R.L.Shared officer / director · 10 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
NameRoleFromSource
BANU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100