DOSSIERS / NASTEF INDUSTRIAL SRL
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Company dossier

NASTEF INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2011-10-03
KYBE ID: RO-J40_11779_2011 · J40/11779/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
NASTEF INDUSTRIAL SRL
ro_onrc
J40/11779/2011
ro_onrc
active
ro_onrc
2011-10-03
ro_onrc
Aleea CRICOVUL DULCE 7A, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PRESS EXPERT MOBILE SRLShared registered address · 4 share thisCIOBANU D.IOANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisMEDIA CSR CREATIVE SRLShared registered address · 4 share thisCES TRANS SRLShared officer / director · 12 share thisNEACSU LOREX SNCShared officer / director · 12 share thisvav-za, s. r. o.Shared officer / director · 12 share thisSORIADI ADIȘOR S.R.L.Shared officer / director · 12 share thisSTELAR SERVICE SRLShared officer / director · 12 share thisSINTCOMEX SRLShared officer / director · 12 share thisCOXTRON ELECTRIC SRLShared officer / director · 12 share thisCHILPEN SERV SRLShared officer / director · 12 share thisFANTASIO SRLShared officer / director · 12 share thisPERFECT SORIADI S.R.L.Shared officer / director · 12 share thisFEBUS SRLShared officer / director · 12 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
NEACŞU ŞTEFANadministrator—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