DOSSIERS / BEBISTEF SRL
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BEBISTEF SRL

ONRC · COMPANY · INCORPORATED 1995-07-21
KYBE ID: RO-J38_449_1995 · J38/449/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEBISTEF SRL
ro_onrc
J38/449/1995
ro_onrc
dissolved
ro_onrc
1995-07-21
ro_onrc
Str. TUDOR VLADIMIRESCU, Municipiul Drăgăşani, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 M SRLdissolvedAGROFRAGA SRLdissolvedALF IMPEX SRLactiveALMIRA SRLdissolvedANA DECOR SRLdissolvedANATUR COM SRLdissolvedANDRAG EXIM SRLdissolvedANDREI MARCEL DANIEL PFdissolvedANDREI NASTASIE AFdissolvedANESCU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedARDIX SRLdissolvedAUTO-DEL IMPEX SRLactiveAUTO IMPORT SRLdissolvedAVIMODA SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂdissolvedBALANCE EXIM SRLdissolvedBALAN ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARANGA SRLdissolvedBIAGEMA SRLactiveBINGO TRANS SRLactiveBOROSANU OLIMPIA AFdissolved

+142 more

People with significant control

1 people
NameRoleFromSource
POPESCU STEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100