DOSSIERS / ŞTEFIDOR DANY SRL
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Company dossier

ŞTEFIDOR DANY SRL

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J2007001693170 · J2007001693170 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ŞTEFIDOR DANY SRL
ro_onrc
J2007001693170
ro_onrc
active
ro_onrc
2007-10-04
ro_onrc
Regina Maria 110, Sat Nămoloasa, Comuna Nămoloasa, Galaţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
NAMOLOASA-Z.S. SNCShared officer / director · 8 share thisLITEZAR-KATEO SRLShared officer / director · 8 share thisSTEFIDOR COM SRLShared officer / director · 8 share thisSOCOMAT TRADE SRLShared officer / director · 8 share thisFUN TEONA S.R.L.Shared officer / director · 8 share thisALGINA ELECTRIC SRLShared officer / director · 8 share thisPUIU PRESTARI SERVICII SRLShared officer / director · 8 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
ZAHARIA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100