DOSSIERS / BANYO DESIGN SHOP SRL
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BANYO DESIGN SHOP SRL

ONRC · COMPANY · INCORPORATED 2015-07-03
KYBE ID: RO-J40_8233_2015 · J40/8233/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BANYO DESIGN SHOP SRL
ro_onrc
J40/8233/2015
ro_onrc
active
ro_onrc
2015-07-03
ro_onrc
BAIA MARE 2, 31917 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

23 total
ALBERT VILLA TIMEPIECES S.R.L.activeARIS-SAN COFFEE SRLactiveATE RIDE S.R.L.activeBĂLAN ALEXANDRU. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMBĂCARU BUSINESS HOLDINGS S.R.L.activeDATA CORNER S.R.L.dissolvedDR. DIANA IONESCU DENTAL CLINIQUE S.R.L.activeENELYA PRODCOM SRLactiveGECO SRL-FROSINONE,ITALIA-SUCURSALA BUCURESTIdissolvedIMBER S.R.L.activeIMPACT BUSINESS PERFORMING S.R.L.activeIOANADIMA STORE SRLactiveMEGADENTH SERV SRLactiveMENTORA EDU S.R.L.activePENA NICULAE-DRIVE PERSOANĂ FIZICĂ AUTORIZATĂactivePROIECT "X" SAU MAI MULTE INITIALE SRLactiveSTOCHECI AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOCHECI MARIA-OLIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA M.T MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTAROB IDEAL S.R.L.active

+3 more

Connections

1 link
Shared operator — likely the same administrator
BANYO DESIGN SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NEATU MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100