KYBE — See who's really behind any company

Company dossier

STOCKWELL SRL

ONRC · COMPANY · INCORPORATED 2012-01-23
KYBE ID: RO-J2012000042364 · J2012000042364 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSTOCKWELL SRL

ro_onrc

RegistrationJ2012000042364

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-23

ro_onrc

Registered addressAZALEEI 18, Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

2 total

LYON TRANS SRLactive

Connections

4 links

Shared operator — likely the same administrator

LYON TRANS SRLShared registered address · 2 share this DUMIG-IMPEX SRLShared officer / director · 4 share this GILSIL COM SRLShared officer / director · 4 share this LYON TRANS SRLShared 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
PODGORENCU LILIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100