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Company dossier

BANXIA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-23
KYBE ID: RO-J2_2075_2021 · J2/2075/2021 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBANXIA CONSULTING S.R.L.

ro_onrc

RegistrationJ2/2075/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-11-23

ro_onrc

Registered addressUNIRII 16, 310123 Municipiul Arad, Arad

ro_onrc

Companies at this address

11 total

AQUA VEF AUTO S.R.L.active AUTO SPA TM S.R.L.active COLŢEU VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactive ESSENCE THINGS S.R.L.active GAMA VEST TRADE SRLactive LYO CARWASH PROPERTY S.R.L.active RONESS @ R.R. SRLactive RONESS @ RS WASH SRLactive SYSTECO LED TECHNOLOGY SRLactive TAIYO SEICHO S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

VESTRIA PI SRLShared officer / director · 4 share this LUMIX SRLShared officer / director · 4 share this RETTI INVEST SRLShared officer / director · 4 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

Name	Role	From	Source
PAPP ISTVAN-ATTILA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100