DOSSIERS / ŞTEFITIC SRL
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ŞTEFITIC SRL

ONRC · COMPANY · INCORPORATED 2005-01-21
KYBE ID: RO-J2005000134290 · J2005000134290 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ŞTEFITIC SRL
ro_onrc
J2005000134290
ro_onrc
active
ro_onrc
2005-01-21
ro_onrc
898, 2130 Sat Măgurele, Comuna Măgurele, Prahova
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MARI ANGELA SRLShared officer / director · 10 share thisFLAVOURS CONCEPT S.R.L.Shared officer / director · 10 share thisSTACONS INVEST SRLShared officer / director · 10 share thisPSIHOECHO S.R.L.Shared officer / director · 10 share thisALEX PROD 2007 SRLShared officer / director · 10 share thisAUTOKOPF SRLShared officer / director · 10 share thisTUTU IMPEX SRLShared officer / director · 10 share thisCOMPEX DOLE SRLShared officer / director · 10 share thisFERUSCA 96 SRLShared 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
STĂNCIULESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100