DOSSIERS / BANDANA COM SRL
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Company dossier

BANDANA COM SRL

ONRC · COMPANY · INCORPORATED 2005-01-07
KYBE ID: RO-J29_35_2005 · J29/35/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BANDANA COM SRL
ro_onrc
J29/35/2005
ro_onrc
dissolved
ro_onrc
2005-01-07
ro_onrc
Sos. VESTULUI 20, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

20 total
ALBISOREANU IONUT RAZVAN PFdissolvedANALORA SRLdissolvedBOBNIMAR EXPRES GRUP SRLdissolvedBONCIU D. GHEORGHE "MARFI" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUILDING '96 CO SRLdissolvedCASALD PROD IMPEX SRLdissolvedDYNAFLEX GROUP SRLdissolvedFOCUS COM SRLdissolvedLUNGOCIU GH. MARIANA LOREDANA AFdissolvedMINERVA MODA LUX PRODIMPEX SRLdissolvedMOLSTA SERVICE SRLdissolvedMUNSAN DIAGNOSTIC SRLdissolvedOSIVEMET SRLdissolvedSTANCIU GH. CLAUDIA "CLAU" PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFAN C. ANDREI PFdissolvedTUDORACHE C. CRISTIAN LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUNIVERS SANDRA SRLactiveVLADICA ANGELA PFdissolvedZAHIU FLORENTINA PFdissolved

People with significant control

1 people
NameRoleFromSource
BANU DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100