DOSSIERS / STEFAN INTEX SRL
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STEFAN INTEX SRL

ONRC · COMPANY · INCORPORATED 1992-03-24
KYBE ID: RO-J13_2291_1992 · J13/2291/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
STEFAN INTEX SRL
ro_onrc
J13/2291/1992
ro_onrc
dissolved
ro_onrc
1992-03-24
ro_onrc
Str. INDEPENDENTEI, 8650 Municipiul Medgidia, Constanţa
ro_onrc

Companies at this address

22 total
AKBELL IMPEX SRLdissolvedALIMET EXIM SRLdissolvedAURA IMPEX SRLdissolvedAVRAM EXIM SRLactiveDANUBIUS ECONOMIC S.R.L.activeDUMAVILEX 98 SRLdissolvedGIORGIA NORD SRLactiveGOLIATH SRLdissolvedLUCKY ROCOM SRLdissolvedLUCY COMEXIM SRLdissolvedMIHAIROM-COMMED SRLdissolvedNORD GG SRLdissolvedOLCRIS SRLdissolvedPOIENITA SRLdissolvedSEMAR IMPEX SRLdissolvedSERSENIUC PETRU (MARCEL) ÎNTREPRINDERE FAMILIALĂactiveSILEX-ROM SRLdissolvedSILMARCO-EXIM SRLdissolvedTUDOR MARIA AFdissolvedVAPOR SRLdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
TOPO PROIECT SRLShared officer / director · 8 share thisVASIPRIL-CONS SRLShared officer / director · 8 share thisVASINI SRLShared officer / director · 8 share thisBAU-PROIECT SRLShared officer / director · 8 share thisDARIA CARLA SRLShared officer / director · 8 share thisPERPETUUM SRLShared officer / director · 8 share thisOPRIȘAN LARIMAT S.R.L.Shared 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
OPRISAN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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