DOSSIERS / BIANCA - ŞTEFI SRL
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BIANCA - ŞTEFI SRL

ONRC · COMPANY · INCORPORATED 2008-09-02
KYBE ID: RO-J21_625_2008 · J21/625/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BIANCA - ŞTEFI SRL
ro_onrc
J21/625/2008
ro_onrc
dissolved
ro_onrc
2008-09-02
ro_onrc
Str. Ştefan cel Mare, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

33 total
ANTON ONIFER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARGHIRE SHOP SRLdissolvedBADIU OANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBECIU MARIA PFdissolvedBUZOEANU IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJANU SANDA ÎNTREPRINDERE INDIVIDUALĂactiveCRĂCIUN MARIAN PFdissolvedDANCOM GRUP SRLdissolvedDANROAGRO S.R.L.dissolvedDB PRIORITY PROTECTION SRLdissolvedDESIGN NICOLA SRLdissolvedEFECT SRLdissolvedELECTRO EST SRLdissolvedELENA ION ELENA AFdissolvedGRANDEUR SRLactiveGRIGORE CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveGVR SIX SRLdissolvedHORSHOLT KAREN SOCIETATE ÎN NUME COLECTIVactiveICS LAND SRLdissolvedINVEST 08 SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
MARTISOR COM SRLShared officer / director · 2 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
ALEXE STĂNUŢAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100