DOSSIERS / BAN IULIANA SRL
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Company dossier

BAN IULIANA SRL

ONRC · COMPANY · INCORPORATED 2007-03-19
KYBE ID: RO-J52_204_2007 · J52/204/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

inactive
BAN IULIANA SRL
ro_onrc
J52/204/2007
ro_onrc
inactive
ro_onrc
2007-03-19
ro_onrc
Şos. BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROCHIVU SRLactiveALDAX CARGO SRLdissolvedALEXSHOUSE SRLdissolvedALPHA BANK ROMANIA SA BUCURESTI SUCURSALA GIURGIUdissolvedAM MEDIA SRLdissolvedAMO GLASS SRLdissolvedANDRESIM COM SRLdissolvedARBORE SRLdissolvedARINA VALENTINA SRLdissolvedASTEL COMPANY IMPEX SRLdissolvedBĂDOI NICUŞOR PFdissolvedBEST IMAGE FACTORY SRLdissolvedBRIZANT INVEST SRLdissolvedCLAS PROCON SRLactiveCNV CONSSTEEL SRLdissolvedCONSIM TRANS SRLdissolvedCOSTEA FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRYTON 2006 SRLdissolvedDANIMAR IMPEX SRLactiveDINOEZE SRLactive

+51 more

People with significant control

1 people
NameRoleFromSource
BRĂTAN ADRIAN NICUŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100