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Company dossier

STEFAB ALEX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-21
KYBE ID: RO-J2018000737518 · J2018000737518 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSTEFAB ALEX S.R.L.

ro_onrc

RegistrationJ2018000737518

ro_onrc

Statusactive

ro_onrc

Incorporated2018-11-21

ro_onrc

Registered addressŞTIRBEI VODĂ 1, 910128 Municipiul Călăraşi, Călăraşi

ro_onrc

Companies at this address

9 total

DANUBE TRADE PERFORM S.R.L.active GRAMFARIN SRLactive GRECU GH. IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive MAEREANU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved PREDA TEODOR ÎNTREPRINDERE INDIVIDUALĂactive PREDA TRANSPORT LOGISTIC SRLactive SÎMBETEANU SRLdissolved TREE OF SMART PEOPLE SRLactive

Connections

3 links

Shared operator — likely the same administrator

AGRV CONSTRUCT S.R.L.Shared officer / director · 4 share this TRANS MIH-ADI SRLShared officer / director · 4 share this BANCU RAZVAN SNCShared officer / director · 4 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

Name	Role	From	Source
BANCU ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100