DOSSIERS / BANANA 2000 IMPEX SRL
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Company dossier

BANANA 2000 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J40_13238_1992 · J40/13238/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANANA 2000 IMPEX SRL
ro_onrc
J40/13238/1992
ro_onrc
active
ro_onrc
1992-05-25
ro_onrc
Str. PESCARUSULUI 7, 022163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

3 S SAactiveA & C AIME SRLactiveADRIAN DUMITRESCU-RESOURCE & INDUSTRY-AGENTIE NETADVERTISING SRLactiveAHMEDUTSO SRLactiveAL HAMZA EXIM SAactiveAL HELU EXIM SRLactiveALHUDA COMIMPEX SRLactiveAL KARMA 2000 IMPEX SRLactiveALMAMOUN TRADING CO SRLactiveAL TERKAWI TRADING SRLactiveAMAR 95 CO SRLactiveAMIRCO GROUP IMPEX SRLactiveANDY SI MARY 2000 SRLactiveATLAS MEDIUM SRLactiveAZER ROMAN SRLactiveBABY IMPEX 2000 SRLactiveBATOUCH IMPORT SRLactiveBETAFE - COMTURIST SRLactiveBIBLOS COMERCIAL SRLactiveBOLO & CO SRLactive

+78 more

People with significant control

1 people
NameRoleFromSource
MUHAMMAD A.MURADadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100