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Company dossier

ŞTEFAN PRESTCOM SRL

ONRC · COMPANY · INCORPORATED 1998-09-21
KYBE ID: RO-J36_562_1998 · J36/562/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameŞTEFAN PRESTCOM SRL

ro_onrc

RegistrationJ36/562/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-21

ro_onrc

Registered addressStr. VICTORIEI 1, 8800 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

5 total

ARIA-IMPEX SAdissolved DUMIG-IMPEX SRLliquidation MAIK SRLdissolved TUTIBOG SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

DUMIG-IMPEX SRLShared registered address · 5 share this MAIK SRLShared registered address · 5 share this ARIA-IMPEX SAShared registered address · 5 share this TUTIBOG SRLShared registered address · 5 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

Name	Role	From	Source
ŞTEFAN NECULAI	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100