DOSSIERS / BANU VASILE SRL
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Company dossier

BANU VASILE SRL

ONRC · COMPANY · INCORPORATED 1996-05-16
KYBE ID: RO-J36_248_1996 · J36/248/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANU VASILE SRL
ro_onrc
J36/248/1996
ro_onrc
active
ro_onrc
1996-05-16
ro_onrc
Intr. MAGNOLIEI 4, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100