DOSSIERS / STAGE INVEST S.R.L.
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STAGE INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-21
KYBE ID: RO-J2017000356211 · J2017000356211 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
STAGE INVEST S.R.L.
ro_onrc
J2017000356211
ro_onrc
active
ro_onrc
2017-06-21
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D OIL S.R.L.dissolved9 ZARA MAX S.R.L.dissolvedADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.dissolvedAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLdissolvedAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.dissolvedAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

Connections

9 links
Shared operator — likely the same administrator
DENTMAN DISTRIBUTION SRLShared officer / director · 10 share thisSOLAR SHINE SRLShared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS SRLShared officer / director · 10 share thisKLINTENSIV S.R.L.Shared officer / director · 10 share thisCLEANPRO SERVICES SOLUTIONS S.R.L.Shared officer / director · 10 share thisNUCI P.V. PLANT 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.

Showing 6 of 9 — full graph via /v1/entities/RO-J2017000356211/network.

People with significant control

1 people
NameRoleFromSource
STANCIU GEANINA-MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100