DOSSIERS / BANDY IMPEX SRL
← SearchExport PDF
Company dossier

BANDY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-22
KYBE ID: RO-J16_320_1995 · J16/320/1995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANDY IMPEX SRL
ro_onrc
J16/320/1995
ro_onrc
active
ro_onrc
1995-03-22
ro_onrc
Str. NICOLAE TITULESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AION COMPROD SRLactiveALEXSTEL SRLactiveALIEN SRLactiveALTICON SAactiveAMLIROX GENCOM SRLactiveANDOCRIST SRLactiveARTCHIM SRLactiveART CON SRLactiveBACANOIU MIHAI PFactiveBARBONE SRLactiveBAUMIT SRLactiveBINARY SOFTWARE SRLactiveBIRTU VICTOR PFactiveBNG GRUP SRLactiveBOKER SRLactiveBRIN COMFOREST SRLactiveCALIEDRA SRLactiveCAMPO SRLactiveCATAGIS COM SRLactiveCATA'S SRLactive

+115 more

People with significant control

1 people
NameRoleFromSource
MOTOC STANCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100