DOSSIERS / STEFAN & PREOTEASA SNC
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Partnership dossier

STEFAN & PREOTEASA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-12-07
KYBE ID: RO-J16_3512_1992 · J16/3512/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEFAN & PREOTEASA SNC
ro_onrc
J16/3512/1992
ro_onrc
dissolved
ro_onrc
1992-12-07
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

People with significant control

3 people
NameRoleFromSource
PREOTEASA MIHAIadministrator—ONRC registry
ŞTEFAN CONSTANTINadministrator—ONRC registry
DIŞA GHEORGHIŢAlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100