DOSSIERS / DI STEFANO I.B.A. CRANE SOCIETATE CU RASPUNDERE LIMITATĂ
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Company dossier

DI STEFANO I.B.A. CRANE SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2017-11-29
KYBE ID: RO-J2017019880404 · J2017019880404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DI STEFANO I.B.A. CRANE SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2017019880404
ro_onrc
active
ro_onrc
2017-11-29
ro_onrc
Unirii 16, 40035 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

ABRUZZO ARTE & RESTAURO SRL L'AQUILA SUCURSALA BUCURESTIdissolvedADEMICHE SRLdissolvedADONIS DEVELOPMENT S.R.L.activeADRIAN G. TRADUCERI S.R.L.activeA&F PREMIUM COMMERCIALE S.R.L.activeA&G LUXURY TRANS CONCEPT S.R.L.activeA & I FAMILY CONCEPT S.R.L.activeAIRTIME TECHNOLOGIES S.R.L.activeALE ROANE SRLactiveALEXANDRA HOME S.R.L.activeALTO B2B BUSINESS CONCEPT SUPPORT S.R.L.activeAMNICORUM GLOBAL SRLdissolvedANZALONE VLAD S.R.L.dissolvedAQUA GEBELEIZIS SRLdissolvedARCADIA TEHNOLOGIE SRLactiveARDONEX REAL ESTATE (A.R.S.) S.R.L.activeARGO POWER JOB SRLdissolvedARIONN GROUP S.R.L.activeARPA SERVICE & WORK SRLdissolvedARSENAL DEVELOPMENT SRLactive

+196 more

People with significant control

2 people
NameRoleFromSource
DI STEFANO MASSIMILIANOadministrator—ONRC registry
MATANI GIOVANNAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100