DOSSIERS / STEFFI IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

STEFFI IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-02-07
KYBE ID: RO-J40_2808_1992 · J40/2808/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STEFFI IMPORT EXPORT SRL
ro_onrc
J40/2808/1992
ro_onrc
dissolved
ro_onrc
1992-02-07
ro_onrc
Sos. STEFAN CEL MARE 15, 21321 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
RENTAMOB SRLShared officer / director · 11 share thisSENSO LAKE S.R.L.Shared officer / director · 11 share thisROMITAL TRADING INTERNATIONAL SRLShared officer / director · 11 share thisARCODRA ESTATE S.R.L.Shared officer / director · 11 share thisDRASORAL INVESTMENT S.R.L.Shared officer / director · 11 share thisRENTAMOB SRLShared officer / director · 11 share thisPRODAL DK SRLShared officer / director · 11 share thisRETAIL PARK JIMBOLIA S.R.L.Shared officer / director · 11 share thisMAGISTIM ONE SRLShared officer / director · 11 share thisDRASORAL DAS SRLShared officer / director · 11 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
DRAGOI SORIN IACOBadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100