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Company dossier

STABI IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-26
KYBE ID: RO-J1_466_2024 · J1/466/2024 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSTABI IMPEX S.R.L.

ro_onrc

RegistrationJ1/466/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-26

ro_onrc

Registered addressVIILOR 25, 510154 Municipiul Alba Iulia, Alba

ro_onrc

Companies at this address

10 total

APICULTORII DIN TRANSILVANIA COOPERATIVĂ AGRICOLĂactive BEE PRY S.R.L.active CANEP-ART S.R.L.active ENJOY OPPORTUNITY NOW GAZ S.R.L.active GROWTACT TECHNOLOGIES S.R.L.active MAGAZINUL DE ALBINE S.R.L.dissolved MAXX GAZ DISTRIBUTIE S.R.L.dissolved RDI PELETI PROD S.R.L.active TAMPLARIA APICULTORULUI S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

STABI IMPEX SRLShared officer / director · 4 share this D&C PRODUCTS INDUSTRY S.R.L.-D.Shared officer / director · 4 share this AXWARTED INFOTECH SRL-DShared officer / director · 4 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

Name	Role	From	Source
VARODI ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STABI IMPEX SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100