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Company dossier

BIBANUKAR S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-09
KYBE ID: RO-J9_904_2021 · J9/904/2021 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBIBANUKAR S.R.L.

ro_onrc

RegistrationJ9/904/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-11-09

ro_onrc

Registered addressG-RAL EREMIA GRIGORESCU 25, 810073 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

21 total

APOSTOL NICOLAE-LILI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOHAN FILMS S.R.L.active BUNGHETU ȘI ASOCIAȚII S.R.L.active CEAMĂ TUŢI PERSOANĂ FIZICĂ AUTORIZATĂactive CHELNERU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN L.CORNELIA ÎNTREPRINDERE INDIVIDUALĂdissolved CONSTANTIN M.IONEL ÎNTREPRINDERE INDIVIDUALĂactive CTL'STYLE IMOB S.R.L.liquidation DARYPET JUNIOR S.R.L.active ENE MARIANA-FLORINA ÎNTREPRINDERE INDIVIDUALĂdissolved EVRICA SRLdissolved LEE SPECIAL EVENTS S.R.L.active LIN PRODLEG S.R.L.active MÎȚĂ D. IULIAN-DORU ÎNTREPRINDERE INDIVIDUALĂdissolved NICODIMESCU N.EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactive PMGC ASOCIAŢII S.R.L.active POPICEANU DANIEL ÎNTREPRINDERE INDIVIDUALĂactive TH FREEDOM PARTENERS S.R.L.dissolved TIBERIUPRODUCTION S.R.L.active TRIFAN CĂTĂLIN MUGUREL ÎNTREPRINDERE INDIVIDUALĂdissolved

+1 more

Connections

1 link

Shared operator — likely the same administrator

BIBANUKAR S.R.L.Shared officer / director · 2 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
POTÎRNICHE IORDACHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100