DOSSIERS / STANCLEO CONF SRL
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STANCLEO CONF SRL

ONRC · COMPANY · INCORPORATED 2007-06-15
KYBE ID: RO-J03_1195_2007 · J03/1195/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
STANCLEO CONF SRL
ro_onrc
J03/1195/2007
ro_onrc
active
ro_onrc
2007-06-15
ro_onrc
RESTAURANTUL DEALUL VIILOR, Oraş Ştefăneşti, Argeş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
DEL HEALTHCARE S.R.L.Shared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisPANDORF QUALITY CONTROL SRLShared officer / director · 10 share thisTEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisMATO SERV PREST SRLShared officer / director · 10 share thisBILLBOARDS PROJECT S.R.L.Shared officer / director · 11 share thisBELUGA SEA RESTAURANTS S.R.L.Shared officer / director · 11 share thisMATO SRLShared officer / director · 11 share thisTEF ACCOMMODATION GROUP S.R.L.Shared officer / director · 11 share thisSTANDOR CONF 2007 SRLShared officer / director · 11 share thisT.S.T. QUALITY CONTROL SRLShared officer / director · 11 share thisCD CASSINI 1868 SRLShared officer / director · 11 share thisELITE CLINIC CONCEPT S.R.L.Shared officer / director · 11 share thisTECLA MAT 2007 SRLShared officer / director · 11 share thisVIOSTAN CONF 2007 SRLShared officer / director · 11 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

2 people
NameRoleFromSource
STANCIU-TOLEA TEODORadministrator—ONRC registry
STANCIU-TOLEA VIOLETA -CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100