DOSSIERS / BANDEAL COMPANY SRL
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Company dossier

BANDEAL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-05-27
KYBE ID: RO-J11_152_2002 · J11/152/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BANDEAL COMPANY SRL
ro_onrc
J11/152/2002
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

4 people
NameRoleFromSource
MOACA IOANadministrator—ONRC registry
STEPANESCU IONadministrator—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS SPRL.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant 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 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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