DOSSIERS / BANISCO SRL
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Company dossier

BANISCO SRL

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J40_11218_1993 · J40/11218/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANISCO SRL
ro_onrc
J40/11218/1993
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
Str. HERTA 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAVRO GHEORGHEadministrator—ONRC registry
IONITA MARILENA TEREZAadministrator—ONRC registry
MIHALTEANU COLTEA ALEXANDRUadministrator—ONRC registry
NICOLAE SIMIONadministrator—ONRC registry
ROSOGA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100