DOSSIERS / STEDAV TRADING SRL
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Company dossier

STEDAV TRADING SRL

ONRC · COMPANY · INCORPORATED 2001-02-02
KYBE ID: RO-J13_632_2001 · J13/632/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
STEDAV TRADING SRL
ro_onrc
J13/632/2001
ro_onrc
dissolved
ro_onrc
2001-02-02
ro_onrc
B-dul 1 DECEMBRIE 1918 35, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALARKO SRLdissolvedANA TEX SRLdissolvedATHOS SRLdissolvedBALADA COMPANY NEJLOVEANU INTERNATIONAL SRLdissolvedCAMCRIS COMERCIAL SRLdissolvedCASA DE SCHIMB VALUTAR MARCOV SRLdissolvedCOSELI STIL SRLdissolvedCUPIDON SERV TOUR SRLliquidationDEC-D.V. SRLdissolvedEMIN EXIM SRLdissolvedEXPERT AUTO 2002 SRLactiveFANPEDRO SRLdissolvedFARMACIA NR.68 SAdissolvedFARMAS SRLdissolvedFAZOR SRLdissolvedFELICIA TRADING SRLdissolvedGONZALEZ SRLdissolvedINNUENDO 4 MOTION SRLdissolvedKISMET GLOBAL COM SRLdissolvedLIV 96 SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
HORNEŢ LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100