DOSSIERS / STEF ANE MAR IMPEX SRL
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STEF ANE MAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-11-12
KYBE ID: RO-J15_1695_1993 · J15/1695/1993 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
STEF ANE MAR IMPEX SRL
ro_onrc
J15/1695/1993
ro_onrc
dissolved
ro_onrc
1993-11-12
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedCRISTACHE IMPEX SRLdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedFARM MEDICOR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMARYL GRUP SRLdissolvedMATEI DUMITRU PFdissolvedMIHALACHE NICULAE AFdissolved

+17 more

Connections

5 links
Shared operator — likely the same administrator
EȘTAOL NARCIS SRLShared officer / director · 6 share thisTOTALINVEST SRLShared officer / director · 6 share thisGHEMAR SERVICE COM SRLShared officer / director · 6 share thisAGROMEC FUNDENI SAShared officer / director · 6 share thisMOISE PREMIUM HOME CONSTRUCT SRLShared officer / director · 6 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
ILISOIU R ANAadministrator—ONRC registry
MOISE MARINadministrator—ONRC registry
RADU STEFANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARITON-IMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100