DOSSIERS / BANDIDO ROMANIA SA
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Company dossier

BANDIDO ROMANIA SA

ONRC · COMPANY · INCORPORATED 2001-08-09
KYBE ID: RO-J40_6990_2001 · J40/6990/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BANDIDO ROMANIA SA
ro_onrc
J40/6990/2001
ro_onrc
active
ro_onrc
2001-08-09
ro_onrc
Str. Aviaţiei 5, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VIRLAN M.V. FLORIN EUGENadministrator—ONRC registry
AMD GRUP EXPERT SPRLlichidator—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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