DOSSIERS / GASTROSERCOM STEFANESTI SRL
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Company dossier

GASTROSERCOM STEFANESTI SRL

ONRC · COMPANY · INCORPORATED 1991-06-10
KYBE ID: RO-J40_4265_1991 · J40/4265/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GASTROSERCOM STEFANESTI SRL
ro_onrc
J40/4265/1991
ro_onrc
dissolved
ro_onrc
1991-06-10
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLdissolvedBIGSTAR COM SRLdissolvedDANICA SERVCOM SRLdissolvedDORI TIN IMPEX SRLinactiveEASTSTAR SRLdissolvedFLORIS TURISM SRLdissolvedGEN SAN IMPEX SRLinactiveGEOCRIS 92 IMPEX SRLdissolvedGESTORE IMPEX SRLdissolvedGIOVANI COM SRLdissolvedHORIA IMPEX SRLdissolvedIGHELDO COMIMPEX SRLdissolvedKAMARI IMPEX SRLdissolvedLEILA JAMIL IMPORT EXPORT SRLdissolvedMARCEC-COM-PROD-SERV EXIM SRLdissolvedMARCO COMPROD IMPEX 2000 SRLdissolvedMETAL 33 SRLdissolvedNOUA GENERATIE PROD SRLdissolvedOLIPARIS HOLIDAY TURISM SRLdissolvedPAGIVI SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
IONITA A IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100