KYBE — See who's really behind any company

Company dossier

STEFILIA COM SRL

ONRC · COMPANY · INCORPORATED 1995-02-24
KYBE ID: RO-J12_280_1995 · J12/280/1995 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameSTEFILIA COM SRL

ro_onrc

RegistrationJ12/280/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-02-24

ro_onrc

Registered addressStr. NASAUD 20, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGENTIA IMOBILIARA CORRAL SRLactive B C AUTOTRANSPORT SRLactive BONDA ALEXANDRU CALIN PFactive BONDALEX TRANS SRLactive CHIS MIRCEA PFactive CONSART SRLactive D & D & D IMPORT EXPORT SRLactive EURO MERCOM IMPORT EXPORT SRLactive FAST COMPUTER SRLactive IACOB TRANS SRLactive INTERNATIONAL DESIGN SRLactive JIMEK SRLactive NAXOS IMPORT EXPORT SRLactive OPREA & CO SNCactive RADISSON IMPORT EXPORT SRLactive TCSI SRLactive VIPAR IMPORT EXPORT SERVICII SRLactive ZENON SRLactive

People with significant control

1 people

Name	Role	From	Source
STEFANESCU AURELIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100