DOSSIERS / BANICON UNIQUE SRL
← SearchExport PDF
Company dossier

BANICON UNIQUE SRL

ONRC · COMPANY · INCORPORATED 2012-07-11
KYBE ID: RO-J40_8019_2012 · J40/8019/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BANICON UNIQUE SRL
ro_onrc
J40/8019/2012
ro_onrc
active
ro_onrc
2012-07-11
ro_onrc
DIMITRIE CANTEMIR 4, 40242 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

30 total
ALDOMOND INVEST SRLdissolvedAUTO METROPOL SERVICE SRLdissolvedBUSINESS PIONEERS SRLactiveCAR WEB TREND SRLdissolvedCEMARBET SRLdissolvedCLINRES FARMACIJA SRLactiveELIAS DENTAL CENTER SRLactiveEQUIPE DANILO SRLactiveE.S.D. INTERNATIONAL SRLdissolvedFINACTIV DEVELOPMENT SRLdissolvedFUN TOYS SRLactiveIMVISION IMAGING SRLdissolvedISIS EUROPA CONSTRUCTIE SRLactiveJESTER BOUTIQUE SRLactiveMILKY WAY PRODUCTION SRLactiveMILLA'S COFFEE SHOP SRLdissolvedMIREF JUST WORK S.R.L.dissolvedMORĂRESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMUNTEANU MARIAN-MIHAI TECH PERSOANĂ FIZICĂ AUTORIZATĂactiveMUNTEANU MM IT S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
NICOLAE ALEXANDRINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANICON UNIQUE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100