DOSSIERS / STEVERI SRL
← SearchExport PDF
Company dossier

STEVERI SRL

ONRC · COMPANY · INCORPORATED 2006-07-27
KYBE ID: RO-J11_634_2006 · J11/634/2006 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STEVERI SRL
ro_onrc
J11/634/2006
ro_onrc
dissolved
ro_onrc
2006-07-27
ro_onrc
Str. ZONA GARII, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Companies at this address

330 total

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

AGRO - API DESICANT SRLdissolvedALEX-TRANS 2001 SRLinactiveALIDA SRLactiveALIDEI COMTUR SRLdissolvedALMADEL COM SRLdissolvedALMĂJAN CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAMBIENT - INSTAL SRLdissolvedANCA SEBASTIAN '' ADELINA '' AFdissolvedANDRA&ADRIANNE SRLdissolvedANTECO PROD SRLdissolvedAPOSTOLESCU MIRA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedA.P. SUSAN TRANS SRLactiveAQUA GRAND SRLactiveAQUA VITAE PREST SRLdissolvedARDELEAN LILIANA PFdissolvedARDELEAN LILIANA-TAXI ÎNTREPRINDERE FAMILIALĂactiveARMEAN E. ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARMEAN ILIE PFdissolvedATOMOAI MARIANA-VIOLETA PFdissolvedAURUL VERDE SRLdissolved

+310 more

Connections

6 links
Shared operator — likely the same administrator
WSSM - VANJA SRLShared officer / director · 7 share thisBelmont Holding GmbHShared officer / director · 7 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung LandshutShared officer / director · 7 share thisBELMONT INDUSTRIEMONTAGE PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisErste Donau-Dampfschiffahrts-Gesellschaft m. b. H. Zweigniederlassung RegensburgShared officer / director · 7 share thisCHANTEN TRADING LIMITEDShared officer / director · 7 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
JOVANOVIC SLAVKOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100