KYBE — See who's really behind any company

Company dossier

GERMAN STONE SRL

ONRC · COMPANY · INCORPORATED 2007-10-05
KYBE ID: RO-J12_4339_2007 · J12/4339/2007 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameGERMAN STONE SRL

ro_onrc

RegistrationJ12/4339/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-10-05

ro_onrc

Registered addressMIKO IMRE 8, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

51 total

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

AL DAKHLALLA LARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ALPIN SOLUTIONS S.R.L.active ALU SAP ERP CONSULT S.R.L.active AMARICA TESTING S.R.L.active ARMAN DEBORA-ANDREA PERSOANĂ FIZICĂ AUTORIZATĂactive ASICS CONSTRUCT SRLactive BAJC CHRISTOPHE YVAN PERSOANĂ FIZICĂ AUTORIZATĂinactive BICAR BUSINESS CONSULTING S.R.L.active BLACKNET ONLINE SRLactive BORȘAN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUNURI EXECUTATE SRLliquidation BYCARRY KIDS CORNER S.R.L.active BYCARRY S.R.L.dissolved CAR CLEANING INNOVATION SRLdissolved CARUNTU ALEXANDRU IT PERSOANĂ FIZICĂ AUTORIZATĂactive CĂRUNTU P ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLAPA SRLactive CROOME ROMANIA SRLdissolved DENTAL FLASH SRLactive DRE INSTALL S.R.L.active

+31 more

Connections

3 links

Shared operator — likely the same administrator

POWER INVEST SRLShared officer / director · 4 share this KIES & SAND TIM SRLShared officer / director · 4 share this AGRO ECO FOOD S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
FLĂMÂND FLORINIŢA-MIRELA	administrator	—	ONRC registry
POLEWKA PETER MICHAEL	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100