DOSSIERS / BĂNĂŢEANCA SRL
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Company dossier

BĂNĂŢEANCA SRL

ONRC · COMPANY · INCORPORATED 1998-02-10
KYBE ID: RO-J34_56_1998 · J34/56/1998 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BĂNĂŢEANCA SRL
ro_onrc
J34/56/1998
ro_onrc
active
ro_onrc
1998-02-10
ro_onrc
Str. CAP. GHENCEA, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINECO IMPEX SRLactiveADIVIC COM SRLactiveAGROPRODUS SRLactiveALCHO GROUP SRLactiveALFLOR SRLactiveAMIR COM SRLactiveANAIT TRADING EXIM SRLactiveAPULUM COM SRLactiveAVANTAJ CONSTRUCT SRLactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveBĂDĂUŢĂ CAMELIA CORINA PFactiveCAMELAS SRLactiveCIUFU SI STANESCU COM SRLactiveCORADO IMPEX SRLactiveCRIMI CONSTRUCT SRLactiveCRISTEA MGE ÎNTREPRINDERE FAMILIALĂactiveC.S.P. SRLactiveDABU CORNEL PFactiveDC COMPUTERS & BIROTICS SRLactiveDIANA THEODORA SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
DOBRE ANTONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100