DOSSIERS / STEFPAM LGD MOB S.R.L.
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Company dossier

STEFPAM LGD MOB S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-31
KYBE ID: RO-J2019000547226 · J2019000547226 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
STEFPAM LGD MOB S.R.L.
ro_onrc
J2019000547226
ro_onrc
active
ro_onrc
2019-01-31
ro_onrc
Mircea cel Bătrân 3, 700639 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MBM FUTURE TURISM S.R.L.Shared officer / director · 6 share thisURBANMOTION S.R.L.Shared officer / director · 6 share thisORET GROUP S.R.L.Shared officer / director · 6 share thisENERGOSOLAR SOLUTION S.R.L.Shared officer / director · 6 share thisGIGATECH SYSTEMS SRLShared officer / director · 6 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
NameRoleFromSource
ISTRATE MARIAN DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100