DOSSIERS / B.I.T. BANER SRL
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B.I.T. BANER SRL

ONRC · COMPANY · INCORPORATED 1999-10-19
KYBE ID: RO-J39_348_1999 · J39/348/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
B.I.T. BANER SRL
ro_onrc
J39/348/1999
ro_onrc
active
ro_onrc
1999-10-19
ro_onrc
627390 Sat Valea Sării, Comuna Valea Sării, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALNUS 2002 SRLactiveBRATU V. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU COM PREST SRLactiveCARMEN PROD COMPREST SRLactiveCIOCAN C.VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCAN NICĂ ÎNTREPRINDERE INDIVIDUALĂactiveCOMSALIN SRLactiveCOSLEMIXT SRLactiveCRISDOR SRLactiveDANŢIŞ MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveDANTIS VASILE SI MIRELA "MIR" AFactiveDRAGOŞ RĂDUŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveELIR SRLactiveFORESTMARC SERV SRLactiveIACOB C. ION PERSOANĂ FIZICĂactiveMACOVEI C. ILEANA PERSOANĂ FIZICĂactiveMIHALACHE MARICICA ASOCIAŢE FAMILIALĂactiveMOŢ I. MARIUS - COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNELELENTAX SRLactiveNIC FOREST SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
C.I.I. SECIU DUMITRUlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100