DOSSIERS / BANDI CONSERV S.R.L.
← SearchExport PDF
Company dossier

BANDI CONSERV S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-23
KYBE ID: RO-J30_962_2018 · J30/962/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BANDI CONSERV S.R.L.
ro_onrc
J30/962/2018
ro_onrc
dissolved
ro_onrc
2018-10-23
ro_onrc
VICTORIEI 234, 445200 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OAS FOOD DELIVERY S.R.L.Shared registered address · 5 share thisDARABAN CONSERV S.R.L.Shared registered address · 5 share thisOAS CATERING S.R.L.Shared registered address · 5 share thisPATISERIA BELIU S.R.L.Shared registered address · 5 share thisCITY SOCIETY SRLShared officer / director · 8 share thisANGELI WEB SOLUTIONS S.R.L.Shared officer / director · 8 share thisOAS FOOD DELIVERY S.R.L.Shared officer / director · 8 share thisJUSTICE TEX S.R.L.Shared officer / director · 8 share thisEPRAS STUDIO SRLShared officer / director · 8 share thisARUBRAND DESIGN S.R.L.Shared officer / director · 8 share thisCITY365 S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
TEMIAN IONUŢ GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100