DOSSIERS / BANEASA CONSTRUCTII - INVESTITII SRL
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Company dossier

BANEASA CONSTRUCTII - INVESTITII SRL

ONRC · COMPANY · INCORPORATED 1994-07-01
KYBE ID: RO-J40_12695_1994 · J40/12695/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANEASA CONSTRUCTII - INVESTITII SRL
ro_onrc
J40/12695/1994
ro_onrc
active
ro_onrc
1994-07-01
ro_onrc
Str. ION CAMPINEANU 11, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
APEX RESOURCES SRLactiveASHTROM INTERNATIONAL LTD TEL-AVIV ISRAEL SUCURSALA ION CAMPINEANU NR.11 BUCURESTIactiveAUTO DENNIS PROFIL SRLactiveCATES TESSUTI SRLactiveCENTURY CONSTRUCTION SRLactiveCOLTEX INVEST CONSTRUCT SRLactiveCONCORD ENGINEERING SRLactiveCOROLA COMERT & SERVICII SRLactiveCRIZANTEMA PARK RETAIL SAactiveCUSSONS ROMANIA PROD SRLactiveDALIT COMPANY SRLactiveDENIZ 2002 SRLactiveDIMMS CONTROL SRL AVELLINO SUCURSALA BUCUREŞTIactiveECOLOGIC TRANSILVANIA SRLactiveGSO HUMAN RESOURCES SRLactiveHUMAN INVEST INTERNATIONAL SRLactiveIHR INVESTMENT MANAGEMENT SRLactiveMINING & EXPLORATION SERVICES SRLactiveOMEGA IMPIANTI SRLactiveOPERATIV EUROFINANCING OFFICE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
FLUTUR CRISTINA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100