KYBE — See who's really behind any company

Company dossier

ROBERTO STEFI COMERT 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-01-29
KYBE ID: RO-J03_116_2004 · J03/116/2004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROBERTO STEFI COMERT 2004 SRL

ro_onrc

RegistrationJ03/116/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-29

ro_onrc

Registered addressStr. GAVANA III, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

A & A GEMINI COMERCIAL SRLdissolved ABBY TRANSLATIONS SRLdissolved ACHIM SRLdissolved ADMON ADY & MONY SRLdissolved ADO CREATION BOULEVART SRLdissolved ADRES PROD SRLdissolved ADRISORI MARKET 2003 SRLdissolved AKROPPOLL & CRI SRLdissolved ALCO DANGEL SRLdissolved ALFA NEW SOFT SRLactive ALICRISS ADVERTISING AGENCY SRLdissolved AMAL SRLdissolved AMANDE ARI AVICOM SRLactive AMICOMIMPEX SRLdissolved A.M.I DESIGN 2001 SRLdissolved ANACONDA & DOVATI SRLdissolved ANDIMAR FLORICOR SRLactive ANDI MEX BITCO SRLdissolved ANDRADA CEZARINA COM SRLdissolved ANGHEL HARALAMBIE ÎNTREPRINDERE INDIVIDUALĂdissolved

+274 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100