DOSSIERS / BANDEAL LNIS MERIDIAN TURISM S.R.L.
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BANDEAL LNIS MERIDIAN TURISM S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-16
KYBE ID: RO-J11_232_2021 · J11/232/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BANDEAL LNIS MERIDIAN TURISM S.R.L.
ro_onrc
J11/232/2021
ro_onrc
active
ro_onrc
2021-04-16
ro_onrc
RUSCA, Sat Rusca, Comuna Teregova, Caraş-Severin
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CABS-I.C.F. SRLShared officer / director · 12 share thisBANDEAL COM SRLShared officer / director · 12 share thisBANDEAL GROUP SRLShared officer / director · 12 share thisBANDEAL COMPANY SRLShared officer / director · 12 share thisBANDEAL SR ENERGY SRLShared officer / director · 12 share thisBANDEAL JYS FAMA LNIS S.R.L.Shared officer / director · 12 share thisS.I. STEPTRANS SRLShared officer / director · 12 share thisBRĂILA BRAION FOREST S.R.L.Shared officer / director · 12 share thisSTEP BY STEP SRLShared officer / director · 12 share thisS.D.S. TRANS S.R.L.Shared officer / director · 12 share thisBANDEAL - AERO VEST - DAC AIR LNIS S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
STEPANESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100