DOSSIERS / BANDEAL COM SRL
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BANDEAL COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J11_1191_1994 · J11/1191/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
BANDEAL COM SRL
ro_onrc
J11/1191/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Com. RUSCA TEREGOVA 1A, 327391 Sat Rusca, Comuna Teregova, Caraş-Severin
ro_onrc

Connections

21 links
Shared operator — likely the same administrator
PAM MANAGEMENT SRLShared officer / director · 11 share thisLIANA LIVEZILE SRLShared officer / director · 11 share thisM & D THALIA COMPANY SRLShared officer / director · 11 share thisLIED SRLShared officer / director · 11 share thisSECOR SAShared officer / director · 11 share thisADRIANOPOLIS SRLShared officer / director · 11 share thisNOTISMA SRLShared officer / director · 11 share thisMARCOVICI SRLShared officer / director · 11 share thisWELTER CHARM SRLShared officer / director · 11 share thisIRMA SRLShared officer / director · 11 share thisBANDEAL JYS FAMA LNIS S.R.L.Shared officer / director · 12 share thisBANDEAL SR ENERGY SRLShared officer / director · 12 share thisCABS-I.C.F. SRLShared officer / director · 12 share thisBANDEAL LNIS MERIDIAN TURISM S.R.L.Shared officer / director · 12 share thisBANDEAL COMPANY SRLShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/RO-J11_1191_1994/network.

People with significant control

5 people
NameRoleFromSource
STEPANESCU IONadministrator—ONRC registry
FERM CONSULT IPURLlichidator judiciar—ONRC registry
S.C. LICEV GRUP S.R.L.lichidator judiciar—ONRC registry
CÂRJEU DANIELreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDEAL COMPANY SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100