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Partnership dossier

BANU AUREL GENESIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-06-10
KYBE ID: RO-J39_596_1992 · J39/596/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANU AUREL GENESIS SNC
ro_onrc
J39/596/1992
ro_onrc
active
ro_onrc
1992-06-10
ro_onrc
627035 Sat Boloteşti, Comuna Boloteşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGER BGD SRLactiveAHVALNAZ IMPEX SRLactiveALIPAN TUR SRLactiveAMARIEI T.PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMVADA PROD SRLactiveANDRAEMOŞ TRANS SRLactiveANDRONIC DUMITRU PERSOANA FIZICAactiveANDRONIC N. IONEL PERSOANĂ FIZICĂactiveAPRIOTESE ADRIAN PERSOANA FIZICAactiveASINEG AGENT DE ASIGURARE SRLactiveBALCAN FLORIN ÎNTREPRINDERE FAMILIALĂactiveBEBE-MAR STAR SRLactiveBINDAR & CO SNCactiveBRITTIN SRLactiveBUSIVALCAFE SRLactiveCALIN MIXTSERV SRLactiveCALIPSO COMPROD SRLactiveCIAC PROD SRLactiveCIOAREC GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUBOTARU C. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+52 more

People with significant control

1 people
NameRoleFromSource
EVICONT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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