DOSSIERS / STEFMAR EXPRES SRL
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STEFMAR EXPRES SRL

ONRC · COMPANY · INCORPORATED 2017-10-06
KYBE ID: RO-J2017001148064 · J2017001148064 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
STEFMAR EXPRES SRL
ro_onrc
J2017001148064
ro_onrc
active
ro_onrc
2017-10-06
ro_onrc
SUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

20 total
ADVANCED COMPLETE LOGISTICS SRL-DactiveALFA FLA DRIVE SRLactiveALFA KATY DRIVE SRLactiveARC TOP PRINTING S.R.L.activeBUCAREST R.E. UNO SRLdissolvedCALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIELI SILVER RETAIL SRLdissolvedDIVERT ALIN SRLactiveDIVIN NINA STUDIO S.R.L.activeDOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUKEN&MEDIA SRLliquidationHARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolvedMIDO INSTALL BISTRITA S.R.L.liquidationSCHMIDT EXCLUSIVE DESIGNING SRLdissolvedSECRET SALON S.R.L.dissolvedSERGO & ALEX IMPEX SRLactive

People with significant control

2 people
NameRoleFromSource
MARICA EMILIAN ANDREI MARIANadministrator si reprezentant—ONRC registry
MARICA FLORINAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100