DOSSIERS / MIDANSTEF SRL
← SearchExport PDF
Company dossier

MIDANSTEF SRL

ONRC · COMPANY · INCORPORATED 2007-04-12
KYBE ID: RO-J17_640_2007 · J17/640/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MIDANSTEF SRL
ro_onrc
J17/640/2007
ro_onrc
active
ro_onrc
2007-04-12
ro_onrc
Str. TRAIAN VUIA 22, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI ŞTEFAN-DANIELadministrator—ONRC registry
PILIPĂUUANU RĂZVAN-CRISTIANadministrator—ONRC registry
BONTEA DANIELAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100