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Company dossier

BINDALACAND S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J35_2439_2020 · J35/2439/2020 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBINDALACAND S.R.L.

ro_onrc

RegistrationJ35/2439/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-31

ro_onrc

Registered address1 DECEMBRIE 94, 300566 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

ADIUVARE PANEUROPE SRLdissolved ALEXANDRA CHIATA BEAUTY SALON S.R.L.active ALL PACKAGING LTD S.R.L.active ALTO ENERGY SRLactive ANDERSON & WAYNE S.R.L.dissolved APEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂdissolved AROUND W CREATIVITY LAB S.R.L.active ARRA COMMERCE LTD S.R.L.active BERYL NEODYM S.R.L.active BIBIPOM TECH S.R.L.liquidation BINSPRAY S.R.L.active BLUE WIND TRADING & CONSULTING SRLactive BLU SKY COSMETICS SRLactive BRAND LABS CONSULTING SRLdissolved BUILDINGS AND TECHNOLOGICAL SYSTEMS S.R.L.active BV MEDIA CORPORATION S.R.L.active CABINET DIABET - NUTRIŢIE DR. DĂNĂLACHE SRLactive CEDAR OAKS INVESTMENT SRLactive CELLULAR HEALTH INC S.R.L.active CHORUS IN TRAVEL S.R.L.active

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100