DOSSIERS / ANTONELA & SORY STEF SRL
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ANTONELA & SORY STEF SRL

ONRC · COMPANY · INCORPORATED 2016-05-12
KYBE ID: RO-J2016000532104 · J2016000532104 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ANTONELA & SORY STEF SRL
ro_onrc
J2016000532104
ro_onrc
active
ro_onrc
2016-05-12
ro_onrc
TOAMNEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

43 total
AHMMY SEVDA TEKSTIL S.R.L.activeALEX ADS DRG SRLdissolvedANTOHI IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOHI L M ADRIANA ÎNTREPRINDERE INDIVIDUALĂactiveARTHEMA KITCHEN SRLdissolvedBIO NATURALIS VITA COM S.R.L.activeBUTURUGĂ-SĂNDULESCU MARILENA-ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveCANTON SAFE SRLactiveCOFETARIA CEI TREI MUSCHETARI SRLliquidationCRIST COM SRLactiveCVI BEST AKTIV COM SRLactiveDNS SRG TRANS LOGISTIC SRL-DliquidationDRĂGHICIU I A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDULCERIA EVENT & COFFEE S.R.L.dissolvedEDYVOX BABY SWEET S.R.L.activeE & G ART SRLactiveELYVAL MEDIVA SRLdissolvedENACHE ŞT VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveE&S BABY COLECTION SRL-DactiveFLORIN SCORPIONS BIOMARKET S.R.L.active

+23 more

Connections

1 link
Shared operator — likely the same administrator
EUSIM TRADING SRLShared officer / director · 2 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
DUMITRAȘCU SILVIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100