DOSSIERS / BANREMET TRANS SRL
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Company dossier

BANREMET TRANS SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J40_5450_2007 · J40/5450/2007 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANREMET TRANS SRL
ro_onrc
J40/5450/2007
ro_onrc
active
ro_onrc
2007-03-16
ro_onrc
Str. Verigei 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO GRAFIX SRLactiveCAIMENU RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEOPS GINNET SRLactiveCOTOR SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT 4 ALL SRLactiveDINU CAMELIA-GEORGIANA PFactiveDMG INTERMEDIAZIONI SRLactiveEGI RELATION & CONSULTING SRLactiveFIDES CONSULTING INTERNATIONAL SRLactiveFTW MEDIA SRLactiveFT WOOD IMPORT-EXPORT SRLactiveGLOBAL RELATION SRLactiveGOLDEN CARA SRLactiveGRAL PRO COM SERVICE SRLactiveKORD PRODUCTION STUDIO SRLactiveMERIDIAN GLASS SRLactiveNICOLAE IONELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIVO HOME DESIGN SRLactivePARIMAT CONSTRUCT SRLactiveQUIZ CONSULT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
RADU MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RADU MARIAN (officer) matches PEP Radu Marian — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100