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Company dossier

BANAMYA FORNO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-20
KYBE ID: RO-J26_40_2020 · J26/40/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBANAMYA FORNO S.R.L.

ro_onrc

RegistrationJ26/40/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-01-20

ro_onrc

Registered addressPLUTELOR 2, 540314 Municipiul Târgu Mureş, Mureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BISTRO TROPIKAL SRLactive CAFEGALAXY CLUB S.R.L.active CIPESA FRESH SRLactive COMPESAFRESH SRLactive CRD INVEST SRLactive DOMINIKA IMOBILIARE S.R.L.active GRADISAND S.R.L.active GRAND BUSINESS CENTER SRLactive LABRADORS SPORT MED SRLactive LEAFWALL SRLactive LUBRASEL FRESH SRLactive NEW BEAUTY SQUARE S.R.L.active PRO PSB COMIMPEX SRLactive RAUL & SANDA SRLactive SELL YOUR GOLD S.R.L.active SIESTA CENTER ESTIVAL SRLactive SIESTA CENTER S.R.L.active SIESTA CENTER TROPICAL S.R.L.active SZABO PAN TRANS S.R.L.active TERITORIAL GUARD SRLactive

+2 more

People with significant control

1 people

Name	Role	From	Source
CONSORŢIUL FORMAT DIN I.G.F. EXPERT CONSULT IPURL - CASA DE INSOLVENŢĂ KSI IPURL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100