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Company dossier

BANKONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2025-08-05
KYBE ID: RO-J2025058361006 · J2025058361006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameBANKONSULT S.R.L.

ro_onrc

RegistrationJ2025058361006

ro_onrc

Statusactive

ro_onrc

Incorporated2025-08-05

ro_onrc

Registered addressALEXANDRU OBREGIA 33 , 41729 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

49 total

ACD COSMETICS SRLdissolved AP BUILDINGS S.R.L.active A.ROMANELLI WORLDWIDE SRLactive ARPEGE - GRUP SRLdissolved BABILON ESTATE S.R.L.liquidation BELLA LUMIROM SRLactive BÎLĂ COSTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BINAR DISTRIBUTION SRLactive BLEJAN TOTAL GRUP SRLactive CMD TECHNOLOGY S.R.L.active COFFEE STATION SRL-Ddissolved COMŞA N. MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DAV BUSINESS INSURANCE SRLdissolved DESTINEMORE DYNAMICS S.R.L.active DIASOL FOOD TECH S.R.L.active DOMALDO DIGITAL S.R.L.active ENERGY MEDIA BUSINESS SRLactive EVERIS DESIGN S.R.L.active EVIFIN SRLactive EXTREME EXPERIENCE SRLdissolved

+29 more

Connections

2 links

Shared operator — likely the same administrator

NEON COMPANY SRLShared officer / director · 3 share this BAC STILL SRLShared officer / director · 3 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

Name	Role	From	Source
BACIU COSTICĂ	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100