DOSSIERS / BISTEF 2002 SRL
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BISTEF 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-04-26
KYBE ID: RO-J40_3513_2002 · J40/3513/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BISTEF 2002 SRL
ro_onrc
J40/3513/2002
ro_onrc
dissolved
ro_onrc
2002-04-26
ro_onrc
Str. Răsăritului 51, 061203 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DUBLU V -TECUCI SRL SUCURSALA BUCURESTIShared registered address · 2 share thisFREE-WAN SRLShared officer / director · 7 share thisSCI 18 ST MICHELShared officer / director · 7 share thisUNIVERSAL MAGAZIN EXPRES ALEX SRLShared officer / director · 7 share thisEUROPEAN FINANCIAL SERVICESShared officer / director · 7 share thisE.S.INVESTISSEMENTSShared officer / director · 7 share thisFREE-WANShared officer / director · 7 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
ŞTEFAN EUGENIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100