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Company dossier

BANAT UTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-30
KYBE ID: RO-J35_3058_2021 · J35/3058/2021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBANAT UTIL S.R.L.

ro_onrc

RegistrationJ35/3058/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-30

ro_onrc

Registered addressALEXANDRU MOCIONI 7, Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

73 ROOFTOP SYSTEMS S.R.L.active ABSTRACT MEDIA NET SRLactive ADRIAN TIM TRANS & LOGISTICS S.R.L.active A&D TRANS PLUS S.R.L.active ALA-DIN EDYCO S.R.L.active ALBERT ANDREI INVEST S.R.L.active AL FARDAUS SRLactive ANFIL SRLactive ANTONICIUC TRANS S.R.L.active APOSTOLOVICI RADMILA PERSOANĂ FIZICĂ AUTORIZATĂactive ARP CAR S.R.L.active AST HOMES S.R.L.active AUTOHANDEL FARHAT S.R.L.active AXG TRANS S.R.L.active BAUPREST BUILDING S.R.L.active BAUSTAR CONCEPT S.R.L.active BEST KEBAP HOUSE S.R.L.active BEST STANDARD BUILD SRLactive BGF ONLINE ENTERPRISE S.R.L.active BIRGIAN I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

+57 more

People with significant control

1 people

Name	Role	From	Source
NAIMAER TIBERIU-ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100