DOSSIERS / BINSTEF COM SRL
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Company dossier

BINSTEF COM SRL

ONRC · COMPANY · INCORPORATED 2011-06-29
KYBE ID: RO-J40_7915_2011 · J40/7915/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BINSTEF COM SRL
ro_onrc
J40/7915/2011
ro_onrc
active
ro_onrc
2011-06-29
ro_onrc
B-dul UNIRII 68, 30835 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV MEAT DISTRIBUTION SRLactiveAGROSAGRO CHEMICAL INTELLIGENCE SRLactiveA.M.A. CURIER & LOGISTIC SRLactiveAMG STOCK TRADING SRLactiveANGELOV REAL SOLUTIONS SRLactiveANNMAR INVEST CONSTRUCT SRLactiveASSIRAL FASHION SRLactiveAZUL BLANCO SRLactiveBIG SELECTED SRLactiveBOB VAL CONSTRUCT SRLactiveBRANCHEN MARKETING SRLactiveBRAVO SPECIAL SERVICES SRLactiveBUGHI FOOD SRLactiveBUSINESS FINANCIAL EXPERT SRLactiveCARBOPATI BUSINESS MANAGEMENT SRLactiveCOMUNICACION VISUAL DINAMICA SRLactiveCONCRET GLOBAL TRADE SRLactiveCONSTRUCT TEHNOLOGIC DEVELOPMENT SRLactiveDALAISE THIERRY RENE ALBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVOLATRIX SRLactive

+64 more

People with significant control

2 people
NameRoleFromSource
CII CRISTESCU VALERIA-GEORGETAlichidator judiciar—ONRC registry
CRISTESCU VALERIA-GEORGETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100