DOSSIERS / ESTEP B2B SOCIETATE PE ACŢIUNI
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Company dossier

ESTEP B2B SOCIETATE PE ACŢIUNI

ONRC · COMPANY · INCORPORATED 2013-02-01
KYBE ID: RO-J40_1214_2013 · J40/1214/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ESTEP B2B SOCIETATE PE ACŢIUNI
ro_onrc
J40/1214/2013
ro_onrc
active
ro_onrc
2013-02-01
ro_onrc
BUCUREŞTI-PLOIEŞTI 135, 13686 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GOICEA ADRIANadministrator—ONRC registry
LEU ANTONELadministrator—ONRC registry
MIHALACHE RAMONA-GABIadministrator—ONRC registry
CEAUŞESCU ANDREEAreprezentant al persoanei juridice—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