DOSSIERS / STEFANOIU & COMPANY SNC
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Partnership dossier

STEFANOIU & COMPANY SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-05-04
KYBE ID: RO-J16_1583_1992 · J16/1583/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
STEFANOIU & COMPANY SNC
ro_onrc
J16/1583/1992
ro_onrc
dissolved
ro_onrc
1992-05-04
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,200 total

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

3D TRADING COM SRLdissolvedABDALAT IMPEX SRLdissolvedABUHILAL-IMPEX SRLdissolvedABY VOX IMPEX SRLdissolvedACAEM IMPEX SRLdissolvedACEX TRADING SRLdissolvedA.C. LELA EXIM SRLdissolvedACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolvedACTINIA COM SRLdissolvedADALMAR COM SRLactiveADAMARAD SRLdissolvedADELIX SRLdissolvedADEMIS COM SRLdissolvedADENEG COM SRLdissolvedADIALI COM SRLdissolvedADIGANI SRLdissolvedADI PRESSCOM SRLdissolvedADI ROMIAL SRLdissolvedADISER COM SRLliquidationADRIA PROD SRLdissolved

+1,180 more

Connections

1 link
Shared operator — likely the same administrator
TICABRI SRLShared officer / director · 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
NameRoleFromSource
ŞTEFĂNOIU CARMEN-GABRIELAadministrator—ONRC registry
ŞTEFĂNOIU CARMEN-GABRIELAlichidator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100