DOSSIERS / BANARI CONSTRUCTIONS S.R.L.
← SearchExport PDF
Company dossier

BANARI CONSTRUCTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-29
KYBE ID: RO-J23_3285_2024 · J23/3285/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BANARI CONSTRUCTIONS S.R.L.
ro_onrc
J23/3285/2024
ro_onrc
dissolved
ro_onrc
2024-04-29
ro_onrc
PIPERA 1D-3, 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BANARI GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisD.L.DENTART S.R.L.Shared registered address · 7 share thisCLASS PROPERTY GROUP S.R.L.Shared registered address · 7 share thisHITECH RESEARCH S.R.L.Shared registered address · 7 share thisTULIP ESTATE S.R.L.Shared registered address · 7 share thisVRLN BRANDING S.R.L.Shared registered address · 7 share thisMODEL ENG S.R.L.Shared registered address · 7 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
BANARI ANATOLadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100