DOSSIERS / ŞTEFI EDUARD SRL
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ŞTEFI EDUARD SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J4_427_2015 · J4/427/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ŞTEFI EDUARD SRL
ro_onrc
J4/427/2015
ro_onrc
active
ro_onrc
2015-04-24
ro_onrc
GOIOASA 233, 607011 Sat Goioasa, Comuna Agăş, Bacău
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
IACOB & IGNAT SRLShared registered address · 2 share thisATRIUM PINO S.R.L.Shared officer / director · 12 share thisPAZZINI IMPEX SRLShared officer / director · 12 share thisINSTITUTUL NAŢIONAL DE CERCETARE-DEZVOLTARE AGRICOLĂ-FUNDULEAShared officer / director · 12 share thisC.M.R. ARCA SRLShared officer / director · 12 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE PENTRU BIORESURSE ALIMENTARE - IBA BUCURESTIShared officer / director · 12 share thisSARA DOG SRLShared officer / director · 12 share thisZORNIA SRLShared officer / director · 12 share thisIACOB C & C CONFECTII SI REPARATII INCALTAMINTE SRLShared officer / director · 12 share thisPRELCONT EXPERT FINANCIAR S.R.L.Shared officer / director · 12 share thisCENTRU DE DIAGNOSTIC DR RAUS SRLShared officer / director · 12 share thisGIANI ŞI DANI SRLShared officer / director · 12 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
IACOB DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100