Banakys SRL
Banakys SRL, manufacturer registered in Babadag, Romania
Banakys SRL is a company entered in the Romanian trade register (ONRC) under registration number J1997000553362, tax identification code 9868231. The register records a registered office in Babadag, Tulcea county, registration on 1997-10-08, the legal form SRL and the status funcțiune (in operation). The principal activity reported in the company's annual financial statement filed with the Ministry of Finance for 2025 is CAEN 1051, operation of dairies and cheese making. The same filing reports an average of 10 employees. Nancu Zoiţa is listed in the register as administrator.
- Type
- Manufacturer
- Location
- Babadag, Romania
- Founded
- 1997
- Categories
- डेयरी उत्पादों
- Markets
- रोमानिया
Listed in a source registry
Verified facts
- sanctions-clear (green), checked 2026-08-24 OpenSanctions
- debarment-clear (green), checked 2026-08-24 OpenSanctions
- leadership-on-record (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-address (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-manufacturer (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registered-since (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-active-global (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- registry-id-verified (green), checked 2026-08-19 Oficiul Național al Registrului Comerțului, date deschise (data.gov.ro)
- workforce-on-record (green), checked 2026-08-19 Ministerul Finanțelor, situații financiare anuale (data.gov.ro)
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA