KYBE — See who's really behind any company

Company dossier

STIBORG PRIM SRL

ONRC · COMPANY · INCORPORATED 2008-06-05
KYBE ID: RO-J17_1125_2008 · J17/1125/2008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSTIBORG PRIM SRL

ro_onrc

RegistrationJ17/1125/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-06-05

ro_onrc

Registered addressŞOIMULUI 2, Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BIOHABITAT FACTORY S.R.L.active CAROL ENDOCLINIQUE S.R.L.active DIMEROM GRUP SRLactive DIMEROM PRODCOM S.R.L.active DIMEROM SRLactive DM SMART MOVE SRLactive DOORS GARANT S.R.L.dissolved DULGHER IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive ERSADO NET S.R.L.dissolved EUROPEAN FOREX SRLdissolved EUROTEHNICA SRLliquidation IZANT GLOBAL SRLactive MEDSAN GALATI S.R.L.active NARDI'S SHOP S.R.L.active OTTO PIZZA SRLdissolved

People with significant control

1 people

Name	Role	From	Source
SCURTU VLADIMIR	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STIBORG SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100