DOSSIERS / BANISSTEF 83 NISTOR SNC
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Partnership dossier

BANISSTEF 83 NISTOR SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-07-03
KYBE ID: RO-J27_842_1991 · J27/842/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BANISSTEF 83 NISTOR SNC
ro_onrc
J27/842/1991
ro_onrc
active
ro_onrc
1991-07-03
ro_onrc
Str. DARMANESTI, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACIUS SRLactiveARDELEANU FESTINA LENTE SNCactiveBLUE SKY TRADING SRLactiveBOLOCAN RENNER BCI SNCactiveCAIA SANDYPLAST SNCactiveCARPATI OLTEANU SRLactiveCHELE SNCactiveCIOROBA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCIROMAR CONSTRUCT SRLactiveCOMDAF SRLactiveCRISTAL INOX PETRODAVA SRLactiveDOMINTE PRODSERVCOM IMPEX SNCactiveELISEI ELENA ÎNTREPRINDERE INDIVIDUALĂactiveESSOR CONPREST SRLactiveGALACTICA SERV SRLactiveGENERAL MONTAJ SI PRODUCTIE SRLactiveHUGEL SRLactiveIFTIMIA RELU PERSOANĂ FIZICĂ AUTORIZATĂactiveIRBIS PRODCOM SRLactiveMADONA COM SRLactive

+15 more

People with significant control

3 people
NameRoleFromSource
BARDAS V. STELAadministrator—ONRC registry
NISTOR GH. COSTICAadministrator—ONRC registry
STEFAN (ASANDEI) V. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100