DOSSIERS / BANDEAL SR ENERGY SRL
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Company dossier

BANDEAL SR ENERGY SRL

ONRC · COMPANY · INCORPORATED 2015-09-07
KYBE ID: RO-J11_398_2015 · J11/398/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANDEAL SR ENERGY SRL
ro_onrc
J11/398/2015
ro_onrc
active
ro_onrc
2015-09-07
ro_onrc
RUSCA 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

2 people
NameRoleFromSource
ROMANOVIC RODOLJUBadministrator—ONRC registry
STEPANESCU IONadministrator—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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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