KYBE — See who's really behind any company

Company dossier

BANEASA REAL ESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-27
KYBE ID: RO-J2017019718404 · J2017019718404 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBANEASA REAL ESTATE S.R.L.

ro_onrc

RegistrationJ2017019718404

ro_onrc

Statusactive

ro_onrc

Incorporated2017-11-27

ro_onrc

Registered addressBUCUREŞTI-PLOIEŞTI 89A, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMARA NET ZERO ROMANIA S.R.L.active BABAKOBI ALON PERSOANĂ FIZICĂ AUTORIZATĂactive BIOCODEX S.R.L.active BLUEBELL CONSULTING SRLactive BRICKS DEVELOPMENT S.R.L.active BROOKS & SPEARS SRLactive B.TECH TOOLS EASTERN EUROPE S.R.L.active CALYPSO PROPERTIES S.R.L.active CAMERA DE COMERT BRITANICA - ROMANA SRL LONDRA MAREA BRITANIE SUCURSALA ROMANIA (THE BRITISH ROMANIAN CHAMBER OF COMMERCE - ROMANIAN BRANCH)active CCN ALTYAPI YATIRIMLARI VE INȘAAT ANONIM ȘIRKETI ANKARA SUCURSALA BUCURESTIactive CCN INTERNATIONAL S.R.L.active CEDAR INVEST S.R.L.active CERAMICA DEVELOPMENT S.R.L.active CHARGEBACKHELP EU S.R.L.active COMMERCIAL PROPERTY SERVICES SRLactive COMMUNITY MANAGEMENT SERVICES S.R.L.active CORPORATE OFFICE SOLUTIONS SRLactive DEMBAVER INVEST SRLactive EATON ELECTRIC SRLactive FACILITEC SERVICES SRLactive

+49 more

People with significant control

3 people

Name	Role	From	Source
DEMAJO PIER LUCA	administrator	—	ONRC registry
PAVIA DANIELA	administrator	—	ONRC registry
TRUŢĂ VALENTIN ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100