DOSSIERS / STEPHAN'S SRL
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STEPHAN'S SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J17_141_1992 · J17/141/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
STEPHAN'S SRL
ro_onrc
J17/141/1992
ro_onrc
dissolved
ro_onrc
1992-01-23
ro_onrc
Str. SIDERURGISTILOR, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Companies at this address

213 total

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

ACTIVE INTERNATIONAL SA BUCURESTI SUCURSALA GALATIdissolvedADEMAR SRLdissolvedADI-DOINA SRLdissolvedAGORA 2000 IMPEX SRLdissolvedAGORA UNIVERS SRLdissolvedAIOANEI IMPEX SNCdissolvedALABIRI SRLdissolvedALCOOLPROD SAdissolvedALDEBARAN SRLdissolvedALECU ENACHE AFdissolvedALINA MIRELA T SRLdissolvedALINA VRINCEANU SNCdissolvedALINUS SRLdissolvedALIVMAR SRLdissolvedALLEK SRLdissolvedALL SERV SRLdissolvedAMBASADOR SRLdissolvedA M CORAL SRLactiveANATEMA SRLdissolvedAPPONYI LORE SRLdissolved

+193 more

Connections

9 links
Shared operator — likely the same administrator
RECORD IMPEX SRLShared officer / director · 10 share thisROMBER COM SRLShared officer / director · 10 share thisLUNELA SRLShared officer / director · 10 share thisMELBA LUX SRLShared officer / director · 10 share thisLINTICE SRLShared officer / director · 10 share thisROMADA SRLShared officer / director · 10 share thisDAMARO M.S. SRLShared officer / director · 10 share thisDALEXA-MAN SRLShared officer / director · 10 share thisLUNG TRANSPORT LOGISTIC 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
LUNGU NECULAIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 213 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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