DOSSIERS / BĂNCESCU EXPERT SRL
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Company dossier

BĂNCESCU EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-10-08
KYBE ID: RO-J27_685_2015 · J27/685/2015 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BĂNCESCU EXPERT SRL
ro_onrc
J27/685/2015
ro_onrc
active
ro_onrc
2015-10-08
ro_onrc
SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ACD-EXPRES.STRADA.COLET S.R.L.inactiveADVANCE RO CONSTRUCT S.R.L.activeAEL GREEN CONCEPT S.R.L.activeAGAPE FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRI ANEE & RADU FOOD S.R.L.activeAGRO TIC SRLactiveAILINCĂI C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAILINCĂI C. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALPHABASE S.R.L.activeAMARANDEI RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANANIA LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveANANIA ROBERT-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactiveANTIC BAZAR MARKET SRLinactiveAUTOEUROPE S.R.L.inactiveB & D MARTAX ANDREI 2017 SRLactiveBIOBROTLAND SRLactiveBLAJ DANIEL - ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. CORINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODEA ALEXANDRA-IULIANA ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORIN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+159 more

Connections

1 link
Shared operator — likely the same administrator
EVIDENT SRLShared officer / director · 2 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
BĂNCESCU EMANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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