DOSSIERS / BANYAI K SNC
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Partnership dossier

BANYAI K SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-18
KYBE ID: RO-J30_656_1991 · J30/656/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANYAI K SNC
ro_onrc
J30/656/1991
ro_onrc
active
ro_onrc
1991-07-18
ro_onrc
B-dul TRAIAN, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANYAI FRANCISC ZOLTANadministrator—ONRC registry
BANYAI KLARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100