DOSSIERS / BNB MARCA SRL
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Company dossier

BNB MARCA SRL

ONRC · COMPANY · INCORPORATED 1994-11-30
KYBE ID: RO-J38_1322_1994 · J38/1322/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BNB MARCA SRL
ro_onrc
J38/1322/1994
ro_onrc
active
ro_onrc
1994-11-30
ro_onrc
Str. DECEBAL, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDIAN SRLactiveBICA DANIELA MARIA PFactiveBICA GHEORGHE PFactiveBICA HORATIU AFactiveBICA HORATIU AFactiveBLĂNARUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveBOCIU ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBOSOGIOIU BAR SRLactiveBUNI-STAR SRLactiveCAPLEA ELENA AFactiveCARAD IMPEX SRLactiveCON BRIO SRLactiveCOREND FARM SRLactiveCORIMEX SRLactiveCOSTESCU AURICA SRLactiveDANBER SRLactiveDONA LUX SRLactiveDUMITRASCU COM SRLactiveEMAMETAL SRLactiveEMINOVICI SRLactive

+41 more

People with significant control

3 people
NameRoleFromSource
TRUSCA FLORIN DORUadministrator—ONRC registry
VIZAL CONSULTING I.P.U.R.L.lichidator—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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