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Company dossier

BANATSKI PAPIS SRL

ONRC · COMPANY · INCORPORATED 2012-07-18
KYBE ID: RO-J35_1729_2012 · J35/1729/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

inactive

Legal nameBANATSKI PAPIS SRL

ro_onrc

RegistrationJ35/1729/2012

ro_onrc

Statusinactive

ro_onrc

Incorporated2012-07-18

ro_onrc

Registered addressLABIRINT 12, 300660 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

ABYLYTY DRIVER S.R.L.active ACE RIDE SHARING S.R.L.active AC TERMO CLIMA S.R.L.active ADIA FCLA S.R.L.active ADRIAN BĂDĂRĂU DENT S.R.L.active ALEX CONSTANTIN EXPERIENCE S.R.L.active ALYNN TERA TRANS S.R.L.active AMG AXA BUSINESS S.R.L.active AMP CONSTRUCT S.R.L.active ARAZ TRANS S.R.L.active ARIANA ENE S.R.L.active ARKAWI DENTAL CLINIC S.R.L.active ARP MEDIA OFFICE S.R.L.active ASCANIUS SRLinactive ASM DRIVE S.R.L.liquidation ASTRYD'S DELIVERY S.R.L.active ATLAS BUSINESS SUPPORT S.R.L.active ATLAS DRIVE S.R.L.active AURIS MSG S.R.L.active BASTORES CAB S.R.L.active

+113 more

People with significant control

1 people

Name	Role	From	Source
BOKIȘ MARIUS-DIONISIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100