DOSSIERS / BANAT TIPO S.R.L.
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Company dossier

BANAT TIPO S.R.L.

ONRC · COMPANY · INCORPORATED 2008-12-22
KYBE ID: RO-J35_4392_2008 · J35/4392/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANAT TIPO S.R.L.
ro_onrc
J35/4392/2008
ro_onrc
active
ro_onrc
2008-12-22
ro_onrc
LOICHIŢĂ VASILE 1-3, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A.D.A. LUXURY FASHION SRLactiveADROS SRLactiveALISEA SRLactiveATG CREATIVE VISUALS & GRAPHICS S.R.L.activeBCF BUR BUILDING S.R.L.activeBM ART MANAGEMENT SRLactiveBOTĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOVIJOHN AGRO S.R.L.activeCAD CONCEPT PRO SRLactiveCAINELLI LUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMINUL DE BATRANI MARIA MADALINA S.R.L.activeCĂRĂBAȘ MIHAI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCERES BY RGD SRLactiveCO.DE 6964 COMUNICAZIONE SRLactiveCONS TOPAZE SRLactiveCOVERS SYSTEMS S.R.L.activeCREȚU DARIE-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDD 2015 R.E. SRLactiveELITE SOFT LAB S.R.L.activeEST EUROPA EXPEDITII S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
CAINELLI LUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100