DOSSIERS / BANATIKA BUILDING S.R.L.
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Company dossier

BANATIKA BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-15
KYBE ID: RO-J35_1011_2019 · J35/1011/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
BANATIKA BUILDING S.R.L.
ro_onrc
J35/1011/2019
ro_onrc
liquidation
ro_onrc
2019-02-15
ro_onrc
AMURGULUI 1, 300278 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMSAN 5 INVESTITION S.R.L.activeA.M.C. GRUP BANAT SRLactiveANTON G. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARIS & ANTHEA SRLactiveARJAN 111 S.R.L.activeATP - EXODUS SRL SĂSAR SUCURSALA TIMISOARAdissolvedAUTO DOKTOR SIL & MARC SRLactiveBST HR PROVIDER S.R.L.activeC.& B.SERVICE SRLactiveCONTA AMA SRLactiveCOSTICĂ N. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYO COMPANY SRLdissolvedCRYSSER CAR SRL-DactiveDDG CONCEPT S.R.L.activeDENNER ROMANIA S.R.L.activeDLSA SRLdissolvedDYEGO LIAN S.R.L.activeE.M.P. CONSTRUCT SRLactiveFLUENT AAC TECHNOLOGY S.R.L.activeFRUCTE PELEŞ SRLdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
ALFA & QUANTUM CONSULTING SPRLlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100