DOSSIERS / BANAT TECHNO LACT SRL
← SearchExport PDF
Company dossier

BANAT TECHNO LACT SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J35_3936_1994 · J35/3936/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANAT TECHNO LACT SRL
ro_onrc
J35/3936/1994
ro_onrc
active
ro_onrc
1994-12-20
ro_onrc
Str. DEMETRIADE 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADECVAT LMT SRLactiveAGRAR TOPINVEST SRLactiveAGRO-ACOR SRLactiveANALOG HOME DIVISION SAactiveAUM-TERAPI SRLactiveBRIMEX AGRO SRL BUCURESTI SUCURSALA TIMISOARAactiveBRIMEX PRODUCT SRL BUCURESTI SUCURSALA TIMISOARAactiveDU-TEA SRLactiveELSAN SRLactiveEMC CORPORATION SRLactiveIKR ROMANIA SRLactiveIMO SCAI SRLactiveINTEL CONTRACT SRLactiveJIM-TOMIL SRLactiveLATTER SRLactiveMALIDA CO SRLactiveMETALE FEROASE SI NEFEROASE - DUKAY SNCactiveMETAL -WINGERT SRLactiveNOREL EL-VA-US SRLactivePERIANU DEC SNCactive

+6 more

People with significant control

1 people
NameRoleFromSource
TESANOVIC GORANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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