DOSSIERS / BANEASA SRL
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Company dossier

BANEASA SRL

ONRC · COMPANY · INCORPORATED 1997-03-24
KYBE ID: RO-J52_94_1997 · J52/94/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BANEASA SRL
ro_onrc
J52/94/1997
ro_onrc
dissolved
ro_onrc
1997-03-24
ro_onrc
Com. BANEASA, 8384 Comuna Băneasa, Giurgiu
ro_onrc

Companies at this address

46 total
AGRO AVICARN PROD SRLdissolvedAGROMEC SA BANEASAdissolvedAGROPREST BANEASA SRLactiveAGROSERVICE BANEASA SAdissolvedALBU SRLactiveALVIO SRLdissolvedANAFARM SRLdissolvedBARASCU FANICA AFdissolvedBIJU SRLactiveBINIS SRLdissolvedCATALINEANU SRLdissolvedCATY MON SRLdissolvedCELTIC SRLdissolvedCONSUMCOOP BANEASA OCCdissolvedCOOPERATIVA DE CREDIT BANEASA OCRdissolvedDANO VICO SRLdissolvedDINCA SRLdissolvedDRIAN IMPEX SRLdissolvedEMMY NELU SRLdissolvedEXIM SANDEL SRLdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
HM EXPERT IPURLlichidator—ONRC registry
HAMZA MIHAELA LUIZAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100