DOSSIERS / GRUP BANATSERV SA
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Company dossier

GRUP BANATSERV SA

ONRC · COMPANY · INCORPORATED 2003-07-15
KYBE ID: RO-J35_1642_2003 · J35/1642/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
GRUP BANATSERV SA
ro_onrc
J35/1642/2003
ro_onrc
dissolved
ro_onrc
2003-07-15
ro_onrc
Str. BUJORILOR 115, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
ABOUT SRLShared officer / director · 3 share thisABOUT TRAINING & CONSULTING SRLShared officer / director · 3 share thisMELBO INSTAL SRLShared officer / director · 3 share thisLIB SRLShared officer / director · 3 share thisBEGA ELECTROMOTOR SAShared officer / director · 4 share thisB.N.N. MANAGEMENT CONSULTING SRLShared officer / director · 4 share thisELECTROTIMIS SAShared officer / director · 4 share thisGROUP ELECS SRLShared officer / director · 6 share thisFINKAP INVEST S.R.L.Shared officer / director · 6 share thisELECS MONTAJ S.R.L.Shared officer / director · 6 share thisRM SNEAKER TRADE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisCASA FIERULUI FORJAT SRLShared officer / director · 6 share thisTIM-DASO SRLShared officer / director · 7 share thisMETACOM SAShared officer / director · 7 share thisBEGA SAShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/RO-J35_1642_2003/network.

People with significant control

7 people
NameRoleFromSource
BIBU NICOLAE-AURELIANadministrator—ONRC registry
BORCOVICI HERCUL-MIRELadministrator—ONRC registry
COSTINEANU SIMONAadministrator—ONRC registry
DESLIU SERBAN-MARIUSadministrator—ONRC registry
MANESCU VIORELadministrator—ONRC registry
BUNICA PETRESCU ELENAreprezentant al persoanei juridice—ONRC registry
EMANUELA VASILUTAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100