DOSSIERS / BANATIM SA
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Company dossier

BANATIM SA

ONRC · COMPANY · INCORPORATED 1991-02-27
KYBE ID: RO-J35_83_1991 · J35/83/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
BANATIM SA
ro_onrc
J35/83/1991
ro_onrc
dissolved
ro_onrc
1991-02-27
ro_onrc
Str. STEFAN CEL MARE 58, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

26 links
Shared operator — likely the same administrator
VALM ACTISOFT SAShared officer / director · 5 share thisACTIVE INTERNATIONAL SAShared officer / director · 5 share thisMAGAZINE UNIVERSALE PROPRIETATI SAShared officer / director · 5 share thisEXTENSUM REI SRLShared officer / director · 5 share thisATLAS SRLShared registered address · 6 share thisM&A.BATShared officer / director · 6 share thisROSADA SAShared officer / director · 6 share thisPETRO-DAN TRANS SRLShared registered address · 6 share thisATTIS TRADE SRLShared officer / director · 6 share thisATTIS CONSULT SRLShared officer / director · 6 share thisADCA FOCUS FINANCE SRLShared officer / director · 6 share thisLAGERTECHNIK LUTZENKIRCHEN SRLShared registered address · 6 share thisPEN-PLAST SRLShared registered address · 6 share thisSICOBAN SRLShared registered address · 6 share thisPOIANA BRASOV SAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 26 — full graph via /v1/entities/RO-J35_83_1991/network.

People with significant control

6 people
NameRoleFromSource
MOISE CATALIN TEODORadministrator—ONRC registry
MURESAN ADRIAN PAVELadministrator—ONRC registry
MURESAN ANAMARIA MIHAELAadministrator—ONRC registry
NEGREA MARIAadministrator—ONRC registry
OPREA MADALINA ELENAadministrator—ONRC registry
COANA FLORIN IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100