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Company dossier

ORIENT BANAT SRL

ONRC · COMPANY · INCORPORATED 2016-06-28
KYBE ID: RO-J2016001895354 · J2016001895354 · 1 sources

RISK SCORE5LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameORIENT BANAT SRL

ro_onrc

RegistrationJ2016001895354

ro_onrc

Statusactive

ro_onrc

Incorporated2016-06-28

ro_onrc

Registered addressBOGDĂNEŞTILOR 32, 300389 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ADELAINE HOME S.R.L.active ANDRĂŞESCU OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive BAȘTEA VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactive COMĂNICI IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive PERSONAL SHIELD SRLactive POPILIAN HANNA PERSOANĂ FIZICĂ AUTORIZATĂactive SANDECOR GREEN S.R.L.active VLS-LINE S.R.L.active

People with significant control

1 people

Name	Role	From	Source
BOGHIAN MARIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Single-buyer dependence

100% of public wins come from one buyer (COMPANIA NATIONALA DE ADMINISTRARE A INFRASTRUCTURII RUTIERE S.A.) — buyer–supplier capture / favouritism pattern

Risk journey — why 5?

1 signals

Single-buyer dependence

Composite risk score5/100