KYBE — See who's really behind any company

Company dossier

BAN INTERIOR CONS SRL

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J29_3351_2008 · J29/3351/2008 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameBAN INTERIOR CONS SRL

ro_onrc

RegistrationJ29/3351/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-12-09

ro_onrc

Registered addressStr. MIHAI BRAVU 239B, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

3 total

FORZA PA & C SRLdissolved GEV LOGISTIK SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GEV LOGISTIK SRLShared registered address · 3 share this FORZA PA & C SRLShared registered address · 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

2 people

Name	Role	From	Source
ALEXANDRU CĂTĂLIN VALENTIN	administrator	—	ONRC registry
BARBOIU NICULINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100