DOSSIERS / BANGY CONSULTING SRL
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Company dossier

BANGY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J35_442_2014 · J35/442/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANGY CONSULTING SRL
ro_onrc
J35/442/2014
ro_onrc
active
ro_onrc
2014-02-24
ro_onrc
EPISCOP AUGUSTIN PACHA 10, 300055 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

179 total

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

365 GRADI GREEN CONSULTING S.R.L.activeACCOUNTRIX S.R.L.activeADB CONSULT S.R.L.activeADESSOPARTNERS M&D SRLactiveADF SIGMA SOLUTION S.R.L.activeAFFINATOREACQUA S.R.L.activeA.G. BROKERAGE & INTERNAŢIONAL TRADE SRLactiveAGIVI S.R.L.activeAKNIK INTERNATIONAL S.R.L.activeALBEDRA HOMES S.A.activeALEXANDRU ADNANA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALTI CONSULT SRLactiveASHURA HOLDING S.R.L.activeATHOS TOTAL CONSULTING S.R.L.activeAURORA INTERNATIONAL MARKETING S.R.L.activeB&C ASSOCIATES S.R.L.activeBECOTEK ENGINEERING & CONSTRUCTION S.R.L.activeBECOTEK TRADING PLATFORM S.R.L.activeBERSIM ENERGIA SRLactiveBETSTARTERS S.R.L.active

+159 more

People with significant control

1 people
NameRoleFromSource
ORLANDO SALVATOREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100