KYBE — See who's really behind any company

Sole trader dossier

STOICAN ION-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2026-03-11
KYBE ID: RO-F2026013361004 · F2026013361004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTOICAN ION-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF2026013361004

ro_onrc

Statusactive

ro_onrc

Incorporated2026-03-11

ro_onrc

Registered addressDaciei, Municipiul Giurgiu, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ALL DINAMIC MARKET S.R.L.active ALSO BLUE BLACK S.R.L.active ALSO BLUE S.R.L.active ALYMED INSIGHTS S.R.L.active ANDRADA TRANSPORT S.R.L.active ARFI BOUTIQUE S.R.L.active AUTO BALANOAIA S.R.L.active AUTOMUSIC MATEI S.R.L.active BARBER BAMETTE S.R.L.active BĂRDĂUNE MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BIOLOGICAL PELLETS 22 MEC S.R.L.active BLUTE IMPRIM S.R.L.active BOGDANELA SRLactive BRJ FASSAD TRADING S.R.L.active BROLAKE HUB S.R.L.active BRU-RAM S.R.L.active BUJAN LILI PFAactive CERCEL CONSTRUCT PLUS S.R.L.active CERCEL V. MIHAELA PFAactive CERT ASIG AMA S.R.L.active

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100