DOSSIERS / PAUL STEFFI INTERNATIONAL SRL
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Company dossier

PAUL STEFFI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-09-10
KYBE ID: RO-J40_16872_2007 · J40/16872/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAUL STEFFI INTERNATIONAL SRL
ro_onrc
J40/16872/2007
ro_onrc
active
ro_onrc
2007-09-10
ro_onrc
Str. Şerban Petrescu 8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORESCU NICOLAE - CĂTĂLINadministrator—ONRC registry
NECULAE LUMINIŢA - SILVIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100