DOSSIERS / BANAT RECYCLING IMPEX SRL
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BANAT RECYCLING IMPEX SRL

ONRC · COMPANY · INCORPORATED 2014-02-12
KYBE ID: RO-J35_319_2014 · J35/319/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANAT RECYCLING IMPEX SRL
ro_onrc
J35/319/2014
ro_onrc
active
ro_onrc
2014-02-12
ro_onrc
1001, 307285 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALISTIM IMOB S.R.L.activeAMBALUTILAJ SRLdissolvedAMOUR COUTURE SRLactiveARIMOC CARN S.R.L.dissolvedASV INSTAL CONSULT S.R.L.dissolvedCERAMION STYLE S.R.L.activeC.F. BOREALIS WAY SRLdissolvedC&M PRAM INTERNATIONAL SRLactiveCOULEUR PACKYT SRLdissolvedDIDYS RECYCLING SRLdissolvedECLIPSE ALBINA SRLdissolvedEDS SLEEP PRODUCTS SRLactiveEE FOOD SRLactiveEIE IANOVA S.R.L.activeGENESIS MOB FA S.R.L.activeGREEN ENERGY TORMAC SRLdissolvedGW TRADING COMPANY SRLdissolvedLIEBLING SOLAR ENERGY S.R.L.activeMAD TM ESTATE S.R.L.activeMROUTFIT SRLdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
STĂNESCU STEJĂRELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100