DOSSIERS / UNIVERS BANDI & POP SNC
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Partnership dossier

UNIVERS BANDI & POP SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-16
KYBE ID: RO-J01_699_1993 · J01/699/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERS BANDI & POP SNC
ro_onrc
J01/699/1993
ro_onrc
active
ro_onrc
1993-06-16
ro_onrc
Str. REPUBLICII 15, 3175 Municipiul Blaj, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BANDI PETRU MARTINadministrator—ONRC registry
POP MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100