DOSSIERS / BANIVAL COM SRL
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Company dossier

BANIVAL COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J39_1556_1994 · J39/1556/1994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANIVAL COM SRL
ro_onrc
J39/1556/1994
ro_onrc
dissolved
ro_onrc
1994-12-30
ro_onrc
627206 Sat Gologanu, Comuna Gologanu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

AGRICARLO SRLinactiveAGRITOSCANA SRLdissolvedALENOTONA AUTOSERVICE SRLdissolvedALFA VILLE COMSERV SRLdissolvedAPARECE STELIAN AFdissolvedAPOSTU MARICICA PERSOANA FIZICAdissolvedARTECOM GRUP SRLdissolvedART GLASS SRLactiveASSI-SEGURO SRLdissolvedBADIU MONICA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALTAG GHE. TĂNASE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALTAG TANASE SI VASILICA AFdissolvedBARBALATA COM SRLdissolvedBARBALATA DOBRITA SI NASTASE"MERENIC BAR" AFdissolvedBARBĂLATĂ NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveBAR IMCOMEX SRLactiveBĂTRÂNU C. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂTRÎNU DORU PERSOANĂ FIZICĂdissolvedBĂTRÎNU DUMITRU PERSOANĂ FIZICĂdissolvedBATRINU ELENA PFdissolved

+134 more

People with significant control

2 people
NameRoleFromSource
LEXPRO INSOLV IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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