DOSSIERS / BANAUCA SRL
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Company dossier

BANAUCA SRL

ONRC · COMPANY · INCORPORATED 2007-03-01
KYBE ID: RO-J40_4287_2007 · J40/4287/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANAUCA SRL
ro_onrc
J40/4287/2007
ro_onrc
active
ro_onrc
2007-03-01
ro_onrc
Sos. Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREIMENS PROPERTIES SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
IOANA ION BOGDANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100