DOSSIERS / STOICA JAN & CORNELIA SNC
← SearchExport PDF
Partnership dossier

STOICA JAN & CORNELIA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-22
KYBE ID: RO-J16_2001_1993 · J16/2001/1993 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STOICA JAN & CORNELIA SNC
ro_onrc
J16/2001/1993
ro_onrc
dissolved
ro_onrc
1993-06-22
ro_onrc
Cart. CRAIOVIŢA NOUĂ, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

1,532 total

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

ABIALIS COM SRLdissolvedABIER IMPEX SRLdissolvedACFIMARN COM SRLdissolvedACILIM COM SRLdissolvedADADEN SRLdissolvedADARAD COM SRLdissolvedADELBI COM SRLdissolvedADELCOM SRLdissolvedADESO COMIMPEX SRLdissolvedADFRUN COM SRLdissolvedADIDENT COMPROD SRLdissolvedADINOKI VOLK IMPEX SRLdissolvedADISAN COMPUTER SRL BUCURESTI FILIALA CRAIOVAdissolvedAD MARI SERVICE SRLdissolvedADNANA DISCOM SRLdissolvedADRAMIR COM SRLdissolvedADRIREM COM SRLdissolvedADVANIO COM SRLdissolvedADVIPRO COM SRLdissolvedADYANDRES COM SRLdissolved

+1,512 more

Connections

9 links
Shared operator — likely the same administrator
CORAMIS PRODCOMTUR SRLShared officer / director · 10 share thisSTOCOR SRLShared officer / director · 10 share this4 GAROFITA SAShared officer / director · 10 share thisMIDEXIM SRLShared officer / director · 10 share thisSTOICA TM CONCEPT S.R.L.Shared officer / director · 10 share thisFLORICOR ZLATNA SRLShared officer / director · 10 share thisSERVICII BIDATA 4S SRLShared officer / director · 10 share thisMOHANA SRLShared officer / director · 10 share thisLEORANBUBU S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
STOICA CORNELIAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100