DOSSIERS / KUSTER COMPANY IMPEX SRL
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Company dossier

KUSTER COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J29_2129_2003 · J29/2129/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
KUSTER COMPANY IMPEX SRL
ro_onrc
J29/2129/2003
ro_onrc
active
ro_onrc
2003-12-22
ro_onrc
Str. BUCEGI 11, 2064 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
INTER-PRIMEX 2000 SRLShared officer / director · 8 share thisPMKN SOLUTION MANAGEMENT S.R.L.Shared officer / director · 8 share thisNS EXPERT S.R.L.Shared officer / director · 8 share thisSTEFII SRLShared officer / director · 8 share thisBUJOREANCA SRLShared officer / director · 8 share thisSTEFANESCU CAFE-BAR AMERICAN SNCShared officer / director · 8 share thisSANDART CONSTRUCT GRUP SRLShared officer / director · 8 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
STEFANESCU NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100