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Company dossier

STOMAD CRIST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J15_878_2017 · J15/878/2017 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSTOMAD CRIST S.R.L.

ro_onrc

RegistrationJ15/878/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-06-20

ro_onrc

Registered addressHOTIN 4, 130126 Municipiul Târgovişte, Dâmboviţa

ro_onrc

Companies at this address

2 total

MOICIANU GHE LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

2 links

Shared operator — likely the same administrator

GEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 2 share this MOICIANU GHE LOREDANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 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

2 people

Name	Role	From	Source
STOICA MARIUS	administrator	—	ONRC registry
STOICA NICOLETA MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100