DOSSIERS / BANIO SRL
← SearchExport PDF
Company dossier

BANIO SRL

ONRC · COMPANY · INCORPORATED 1995-07-24
KYBE ID: RO-J52_342_1995 · J52/342/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BANIO SRL
ro_onrc
J52/342/1995
ro_onrc
dissolved
ro_onrc
1995-07-24
ro_onrc
Com. OINACU, 8378 Comuna Oinacu, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NEMIA MOTOR SERVICE S.R.L.Shared officer / director · 10 share thisNEXT MOTOR SERVICE SRLShared officer / director · 10 share thisCONEXPRES SRLShared officer / director · 10 share thisCHEMICAL TRADING SRLShared officer / director · 10 share thisCONFETIN SA DRAGASANIShared officer / director · 10 share thisCOMPANY NYC PRESS SRLShared officer / director · 10 share thisSIBIUL LA TAIFAS SRLShared officer / director · 10 share thisBAN SERVICE SRLShared officer / director · 10 share thisNEXT LABEL S.R.L.Shared officer / director · 10 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
BAN IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100