DOSSIERS / STEPHANOTIS SRL
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STEPHANOTIS SRL

ONRC · COMPANY · INCORPORATED 2006-12-20
KYBE ID: RO-J12_4383_2006 · J12/4383/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STEPHANOTIS SRL
ro_onrc
J12/4383/2006
ro_onrc
active
ro_onrc
2006-12-20
ro_onrc
Str. PROFESOR CIORTEA 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
SARAROXYTRANS S.R.L.Shared officer / director · 8 share thisTAMAS SRLShared officer / director · 8 share thisLECARO COMIMPEX SRLShared officer / director · 8 share thisTACOMEX PREST SERV SRLShared officer / director · 8 share thisUNIC PREST COM ROATA OLARILOR SRLShared officer / director · 8 share thisINSTAL ANA TERM SRLShared officer / director · 8 share thisSTILREBEL SRLShared officer / director · 8 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
TAMAS ANAadministrator—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