DOSSIERS / SECURE STEF TRAVEL SRL
← SearchExport PDF
Company dossier

SECURE STEF TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2016-07-26
KYBE ID: RO-J2016001038263 · J2016001038263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SECURE STEF TRAVEL SRL
ro_onrc
J2016001038263
ro_onrc
active
ro_onrc
2016-07-26
ro_onrc
VIOLETELOR 5, 540012 Municipiul Târgu Mureş, Mureş
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
CSEH GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSOCIAL MAVEN S.R.L.Shared registered address · 5 share thisEMONTE BIG BAG S.R.L.Shared registered address · 5 share thisCSORVÁSI-SZABÓ-LÁSZLÓ ZSUZSA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisFICONS ANTAL S.R.L.Shared officer / director · 6 share thisSPICUL AGRICOLA KALASZ M.G. SRLShared officer / director · 6 share thisANDEL TRANSIT SRLShared officer / director · 6 share thisIULIA CHIOSC SRLShared officer / director · 6 share thisANTAMEX SRLShared officer / director · 6 share thisC.A. LYTHOREX SRLShared officer / director · 8 share thisŠANTAL s.r.o.Shared officer / director · 8 share thisAVANT MEDIA SOFT SRLShared officer / director · 8 share thisPICUR ERI SRLShared officer / director · 8 share thisNAOMIPAN S.R.L.Shared officer / director · 8 share thisMAZAL PRODEXIM 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2016001038263/network.

People with significant control

2 people
NameRoleFromSource
ANTAL IOSIFadministrator—ONRC registry
ANTAL ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100