DOSSIERS / BNA GENERAL SELLER S.R.L.
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Company dossier

BNA GENERAL SELLER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-10
KYBE ID: RO-J40_2306_2021 · J40/2306/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BNA GENERAL SELLER S.R.L.
ro_onrc
J40/2306/2021
ro_onrc
active
ro_onrc
2021-02-10
ro_onrc
ION BERINDEI 12, 23557 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AYAZ HOME DECOR S.R.L.activeBLUE FASHION TEXTILE S.R.L.activeCOSMOPOLITAN MARKETING SRLactiveCOSTEA A. RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDASHA'S CURLY S.R.L.activeDASHA'S FAMILY S.R.L.activeDENIZ DESIGN COLLECTION SRLactiveELECTRICAL TOOLS BEST SHOP S.R.L.activeFLORA MAGIC EXOTIC S.R.L.activeFREE BAND DEVELOPMENT SRLactiveHORLEA ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILINA NARCIS-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJRE SPORTS SRLactiveJUSTPROFI CONCEPT S.R.L.activeKIT INTER TOOLS S.R.L.activeLAVA BOUTIQUE SRLactiveLEGENDARY DRACULA SRLactiveMARYA NIKOLE STYLE SRLactiveMARYDRIAN MARKET S.R.L.activeMAZE HOME DESIGN S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
BĂNICĂ ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100