KYBE — See who's really behind any company

Company dossier

BANDAPANDA SRL

ONRC · COMPANY · INCORPORATED 2016-01-20
KYBE ID: RO-J23_169_2016 · J23/169/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBANDAPANDA SRL

ro_onrc

RegistrationJ23/169/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-01-20

ro_onrc

Registered addressPIPERA 1-IA, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AGRO GETREIDE DEUTSCHLAND S.R.L.active ARA FINANCE S.R.L.active BIZ SMART TECHNOLOGY SRLactive BURO CONSULTING DESIGN S.R.L.active BUSINESS HUNTER SRLactive CLARITY SOLUTIONS S.R.L.active CORAL GAS S.R.L.active CREVAL S.R.L.active CRYSTAL GAS SRLactive E&A AGENTIE DE RECRUTARE S.R.L.active ECOCITY TECHNOLOGY SRLactive ELECTRA MARINE SERVICES S.R.L.active ESS INVESTMENTS S.R.L.active EURO FUEL SRLactive EXTRAVAGANZA RADIO S.R.L.active FORWARDING SERVICES LOGISTIC GROUP S.R.L.active GLOBAL RAIL SRLactive GLOV CONSULTING SERVICES S.R.L.active GURUCAD SRLactive INTEGRAL INVEST SRLactive

+28 more

People with significant control

2 people

Name	Role	From	Source
BARBU MIHAI-FLAVIUS	administrator	—	ONRC registry
PĂVĂLUŢĂ ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100