DOSSIERS / STANCOM SRL
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Company dossier

STANCOM SRL

ONRC · COMPANY · INCORPORATED 1994-04-15
KYBE ID: RO-J15_609_1994 · J15/609/1994 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STANCOM SRL
ro_onrc
J15/609/1994
ro_onrc
dissolved
ro_onrc
1994-04-15
ro_onrc
Calea BUCURESTI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALATECH - SAM SRLdissolvedANDREI VALY PFdissolvedANDREI VALY PFdissolvedANDRIES IULIANA AFdissolvedANGHEL MIRCEA AFdissolvedANGHEL STEFAN AFdissolvedBASANCIUC I CĂTĂLIN TIBERIU AFdissolvedBASARU MARIANA "INFOSTAR" AFdissolvedBEJAN V TRAIAN VLAD PFdissolvedBIGEA STEFAN PFdissolvedBURLA TURCANU MAGDA PFdissolvedCAZANESCU DANIEL ADRIAN PFdissolvedCIAUSU TUDORITA AFdissolvedCIOROBEA ION PFdissolvedCOD SECURITY SRLdissolvedCONSTAG IMPEX SRLdissolvedCRISTEA SERBAN MIHAI PFdissolvedDINU ROMEO AFdissolvedDONE AURELIA PFdissolvedDUMIMPEX COM SRLdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
ENACHE LIVIU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100