DOSSIERS / BANDEAL GROUP SRL
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Company dossier

BANDEAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-05-27
KYBE ID: RO-J11_151_2002 · J11/151/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANDEAL GROUP SRL
ro_onrc
J11/151/2002
ro_onrc
dissolved
ro_onrc
2002-05-27
ro_onrc
Com. TEREGOVA 1A, 327391 Sat Rusca, Comuna Teregova, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
STEPANESCU IONadministrator—ONRC registry
STEPANESCU PETRUadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator—ONRC registry
S.C. I.T. Management Advisors S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TUDOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BANDEAL COM SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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