DOSSIERS / BAN ELI ŞTEF SRL
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BAN ELI ŞTEF SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J51_725_2008 · J51/725/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BAN ELI ŞTEF SRL
ro_onrc
J51/725/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
Sat Gălbinaşi, Comuna Gălbinaşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEX & MIHAI SRLactiveAMOL COMIMPEX SRLactiveC.A. CHIRCĂ SRLactiveCASSA TUDOR CONSTRUCŢII SRLactiveCORDAN SERV CONSTRUCT SRLactiveCOSTACHE DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE IRINA ÎNTREPRINDERE INDIVIDUALĂactiveDANIEL MARIAN SRLactiveDIMA C. MIHAI ÎNTREPRINDERE FAMILIALĂactiveFANE IMPEX SRLactiveFRĂŢILESCU VALERIU ŞTEFAN PFactiveGESTO COM IMPEX SRLactiveGHEORGHE SAVU PFactiveH.P.F. ALPAIN CONSTRUCT SRLactiveIACOV AIDA SRLactiveLĂUDICĂ SRLactiveMA POLAT TECHNOLOGIC SRLactiveMARIO - ALIN SRLactiveNICOLA COM IMPEX SRLactivePIRCĂ C. ELENA ÎNTREPRINDERE INDIVIDUALĂactive

+13 more

People with significant control

2 people
NameRoleFromSource
BĂNILĂ MARIANadministrator—ONRC registry
BĂNILĂ SANDAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100