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Company dossier

BANAT CONSTRUCT PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-10
KYBE ID: RO-J40_4851_2018 · J40/4851/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBANAT CONSTRUCT PROJECT S.R.L.

ro_onrc

RegistrationJ40/4851/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-04-10

ro_onrc

Registered addressTINERETULUI 53, 40352 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

22 NXT TRADING & SPORTS S.R.L.active ACBF PROIECTARE CONSTRUCŢII ŞI SOLUŢII S.R.L.active ADA IMAGE PHOTO S.R.L.active ADVANCED PLUGINS S.R.L.active BIM REAL ESTATE SRLactive BUILDTECH ENGINEERING DESIGN S.R.L.active BUILD TECH ENTERPRISE SRLactive CHEAP CAR SERV SRLactive CHEF PATAT S.R.L.active CHIM STAR SRLactive COMPANIA DE RECICLARE SI SORTARE EUROPEANA SRLactive CRISTEA MARILENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CUBICK SOFT TECH S.R.L.active CUL FINISAJE SRLactive DIFERIT PRODUCTION SRLactive DR. FĂTULESCU SIMONA CLINIC S.R.L.active DYNAMIC BUSINESS PROJECT S.R.L.active EXPERŢI SALARIZARE BUCUREŞTI VEST S.R.L.active FAIR TRADING METHOD S.R.L.active GLEW SOLUTIONS S.R.L.active

+24 more

People with significant control

1 people

Name	Role	From	Source
IVAN-CRISTESCU ELENA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100