DOSSIERS / BANU TOP TRADING SRL
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Company dossier

BANU TOP TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-08-16
KYBE ID: RO-J40_15532_2007 · J40/15532/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANU TOP TRADING SRL
ro_onrc
J40/15532/2007
ro_onrc
active
ro_onrc
2007-08-16
ro_onrc
Str. SOLDAT MAGATI 21, 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
BANU EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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