DOSSIERS / BANDA 1 ŞOFER S.R.L.
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Company dossier

BANDA 1 ŞOFER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-25
KYBE ID: RO-J2022000619118 · J2022000619118 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANDA 1 ŞOFER S.R.L.
ro_onrc
J2022000619118
ro_onrc
active
ro_onrc
2022-08-25
ro_onrc
1 DECEMBRIE 1918 7, 320067 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGENCY ASIS SEMIRAMIZA SRLactiveASPECTA INTERCON SRLactiveBALKAN FUEL LLC SRLactiveBANDA 1 SUCCES SIGUR MGA SOCIETATE CU RĂSPUNDERE LIMITATĂactiveCARAȘ SERV S.R.L.activeCEPEŞ MANUELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMMEL EHMS CONSULTING SRLactiveEINE CHANCE DANIELS S.R.L.activeELCOR VALENTE SRLactiveGLOBETRIP DEVELOPMENT S.R.L.activeNEW WELDING APPLICATIONS.RO SRLactiveONUBA ENGINEERS SRLactiveR.D.I. DUR-METAL-ACTIV SRLactiveRZM RADOI TEAM S.R.L.activeSCUT NOVADOR SRLactiveVEST TRANSMITION VIA SRLactive

People with significant control

1 people
NameRoleFromSource
BOJICA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100