KYBE — See who's really behind any company

Company dossier

BINIS SRL

ONRC · COMPANY · INCORPORATED 2001-06-01
KYBE ID: RO-J52_123_2001 · J52/123/2001 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBINIS SRL

ro_onrc

RegistrationJ52/123/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-06-01

ro_onrc

Registered addressCom. BANEASA, 8384 Comuna Băneasa, Giurgiu

ro_onrc

Companies at this address

46 total

AGRO AVICARN PROD SRLdissolved AGROMEC SA BANEASAdissolved AGROPREST BANEASA SRLactive AGROSERVICE BANEASA SAdissolved ALBU SRLactive ALVIO SRLdissolved ANAFARM SRLdissolved BANEASA SRLdissolved BARASCU FANICA AFdissolved BIJU SRLactive CATALINEANU SRLdissolved CATY MON SRLdissolved CELTIC SRLdissolved CONSUMCOOP BANEASA OCCdissolved COOPERATIVA DE CREDIT BANEASA OCRdissolved DANO VICO SRLdissolved DINCA SRLdissolved DRIAN IMPEX SRLdissolved EMMY NELU SRLdissolved EXIM SANDEL SRLdissolved

+26 more

Connections

2 links

Shared operator — likely the same administrator

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "VINSOL-AGRO"Shared officer / director · 3 share this NISTRU SRLShared officer / director · 3 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

Name	Role	From	Source
BOCSANEAN ION	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100