DOSSIERS / BANAT DISTRIBUTION ARAD S.R.L.
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BANAT DISTRIBUTION ARAD S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J2_1448_2016 · J2/1448/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANAT DISTRIBUTION ARAD S.R.L.
ro_onrc
J2/1448/2016
ro_onrc
active
ro_onrc
2016-11-22
ro_onrc
MOŢILOR 10, 310106 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADSR EXTERNCARS SRLactiveAMON GEB 2007 SRLactiveAMRO SUBCETATE SRLactiveARTEDO HELP24 S.R.L.activeASVEST IMOBILIARE S.R.L.activeATLETIC GYM VEST SRLactiveBACK TO LIFE AVL SRLactiveBOGEN PARK SRLactiveBURTEA TIMEEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL DE AFACERI PROREGIO CONSULT SRLactiveCMC ABROAD ROMANIA S.R.L.activeCOTUNA VASILE-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDVL URBAN RIDE S.R.L.activeEXE PRODUCTIONS S.R.L.activeGOTNEK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND RESIDENCE MICALACA S.R.L.activeGRAND TOP VISION S.R.L.activeILISEI MIHAELA "MIHA" PERSOANĂ FIZICĂ AUTORIZATĂactiveIT SOLUTIONS ATA S.R.L.activeKRS-GAMING S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
CONSORTIU FORMAT DIN C I I COJOCARU NICOLAE SI C I I COJOCARU ELENA EMILIAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100