DOSSIERS / BNKAUTOTOP SRL
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Company dossier

BNKAUTOTOP SRL

ONRC · COMPANY · INCORPORATED 2017-09-28
KYBE ID: RO-J40_16595_2017 · J40/16595/2017 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BNKAUTOTOP SRL
ro_onrc
J40/16595/2017
ro_onrc
dissolved
ro_onrc
2017-09-28
ro_onrc
VICTORIEI 16-18-20, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALITIMO CARS S.R.L.dissolvedARGOS CLASS S.R.L.dissolvedBLUEMOTION DESIGN 4 U SRLdissolvedBOHOO BUSINESS SOLUTION S.R.L.liquidationBRANDING BLACK BOX SRLactiveBROTHERS CLN SERV S.R.L.activeCIAO NIKI VILACROSSE S.R.L.activeCOJOCARU ENTERPRISE SRLdissolvedCONVILCHIM S.R.L.activeCORY&LOUIS CAB S.R.L.activeDAVLAD CAB S.R.L.dissolvedDAVYOR MATY GROUP SRLactiveDAZALU SRLdissolvedDEXIMOB ART SRLdissolvedECODRIVEHOME SRL-DdissolvedFERO DUAL DRIVER SRLdissolvedGOLDEN LUCRUM SRL-DdissolvedHAPY HOLIDAY IMPEX S.R.L.dissolvedHOMITEX 2018 S.R.L.activeILUMINAT LED EXPERT S.R.L.dissolved

+34 more

People with significant control

1 people
NameRoleFromSource
BANICA MIHAI-TIBERIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BNKAUTOTOP S.R.L. · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100