DOSSIERS / BANCILA SI FIUL - BIROU DE INGINERIE S.R.L.
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BANCILA SI FIUL - BIROU DE INGINERIE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-28
KYBE ID: RO-J40_14604_2022 · J40/14604/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANCILA SI FIUL - BIROU DE INGINERIE S.R.L.
ro_onrc
J40/14604/2022
ro_onrc
active
ro_onrc
2022-07-28
ro_onrc
Constantin Brâncuşi 1, 30421 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂNCILĂ ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100