DOSSIERS / BANICA TRANS SRL
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Company dossier

BANICA TRANS SRL

ONRC · COMPANY · INCORPORATED 1995-01-19
KYBE ID: RO-J52_10_1995 · J52/10/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BANICA TRANS SRL
ro_onrc
J52/10/1995
ro_onrc
dissolved
ro_onrc
1995-01-19
ro_onrc
Com. BOLINTIN DEAL 39, 8140 Sat Bolintin-Deal, Comuna Bolintin-Deal, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANICA PAULadministrator—ONRC registry
BANICA VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100