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Company dossier

ACC BINPO TRUST SRL

ONRC · COMPANY · INCORPORATED 2017-06-16
KYBE ID: RO-J35_2488_2017 · J35/2488/2017 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACC BINPO TRUST SRL

ro_onrc

RegistrationJ35/2488/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-16

ro_onrc

Registered addressPALANCA 2, 300048 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABBAS ORTHODONTICS SRL-Dactive ADELGRIGO TRADING&CONSULTING S.R.L.active ADIMAR SIGUR CONSTRUCT S.R.L.active A.F. PROM TEAM SRLactive AGRAM IMMO S.R.L.active AGRICOLA EUROINVEST ECO S.R.L.active AGRIMPS SRLactive AGRO-ROVEDI SRLactive AGROSANTOMINA SRLactive AGROSERVICII TM SRLactive ANDREI POP DISTRIBUTION SRLactive A.P. MIT INTERNAŢIONAL SRLactive AST BUILD CONCEPT S.R.L.active AUXILIAR DE OBRAS VD SL SUCURSALA TIMISOARAactive AVD EURO MAXX CONSTRUCT S.R.L.active AZAZ FOOD S.R.L.active BIACOM STAR SRLactive BICAZICON S.R.L.active BOA WEB DEVELOPMENT SRLactive BRN GASTRO PRODUCT S.R.L.active

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100