DOSSIERS / BANATNET TELECOM S.R.L.
← Search
Company dossier

BANATNET TELECOM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-02
KYBE ID: RO-J2021001418351 · J2021001418351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANATNET TELECOM S.R.L.
ro_onrc
J2021001418351
ro_onrc
active
ro_onrc
2021-04-02
ro_onrc
GHEORGHE IVĂNESCU 53-57, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADVISE BOX SRLactiveARECO MANAGEMENT S.R.L.activeBANATRONICS S.R.L.activeBELLA.MORO CONSULTING S.R.L.activeBERLOGIA PUB SRLactiveBUTAR GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET MEDICAL DR. SABĂU SRLactiveCLEAN HOUSE TIM SRLactiveCLOVER EQS S.R.L.activeCLOVER TRADE STORE SRLactiveCOBASE SOFTWARE SOLUTIONS S.R.L.activeCODE MUST FLOW S.R.L.activeCOMPUTER WIRED SRLactiveCOSMA COSMIN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCUCU HAIR S.R.L.activeDAS ESTATES INVESTMENTS SRLactiveDEZFUL COMPANY SRLactiveDUINEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveEXELOR IMPEX SRLactiveFĂGET MARIUS-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+46 more

People with significant control

1 people
NameRoleFromSource
VRĂJITOR ALIN MOISEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100