DOSSIERS / STILREBEL SRL
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STILREBEL SRL

ONRC · COMPANY · INCORPORATED 2000-06-07
KYBE ID: RO-J12_610_2000 · J12/610/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
STILREBEL SRL
ro_onrc
J12/610/2000
ro_onrc
dissolved
ro_onrc
2000-06-07
ro_onrc
Str. PROF.CIORTEA 7, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
ANION SRLdissolvedARTIFEX ENGINEERING SRLactiveAVEST SRLdissolvedCHIRILEAN POP CONSIGNATIE IMPORT EXPORT SNCdissolvedCHRYSION COMPROD SRLdissolvedCRISAN SI TONEA SNCdissolvedD D TRANS CON SRLdissolvedDIGELIN ELECTRONICS SRLdissolvedG G S INVEST SRLdissolvedGRIGORE NICOLAE PFdissolvedLEHENE SILVIA LILIANA AFdissolvedMEGANE GRUP IMPEX SRLdissolvedNOTIRA SRLdissolvedSARSA SRLdissolvedSTAN & I D SNCdissolvedTEHNO MECA SRLdissolvedURS ANICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELAY SRLdissolvedZEN CONSTRUCT SRLinactive

Connections

11 links
Shared operator — likely the same administrator
TEHPRO SRLShared officer / director · 5 share thisEDEX NET SRLShared officer / director · 5 share thisVTP SERVING SRLShared officer / director · 5 share thisETAMATIC SRLShared officer / director · 5 share thisLECARO COMIMPEX SRLShared officer / director · 8 share thisSARAROXYTRANS S.R.L.Shared officer / director · 8 share thisSTEPHANOTIS SRLShared officer / director · 8 share thisINSTAL ANA TERM SRLShared officer / director · 8 share thisUNIC PREST COM ROATA OLARILOR SRLShared officer / director · 8 share thisTACOMEX PREST SERV SRLShared officer / director · 8 share thisTAMAS 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

3 people
NameRoleFromSource
CIONCA ILDICOadministrator—ONRC registry
LAZAR DANIEL NICUSORadministrator—ONRC registry
TAMAS ANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100