DOSSIERS / ŞTEFY & GABY CEREAL SRL
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ŞTEFY & GABY CEREAL SRL

ONRC · COMPANY · INCORPORATED 2011-06-17
KYBE ID: RO-J20_643_2011 · J20/643/2011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ŞTEFY & GABY CEREAL SRL
ro_onrc
J20/643/2011
ro_onrc
dissolved
ro_onrc
2011-06-17
ro_onrc
22 DECEMBRIE 37A, 330166 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABSOLUTE ELECTROTECHNICS SISTEM SRLactiveABSOLUT MINI DESIGN S.R.L.activeACOPEX STIL SRLdissolvedA.D.A. CARPET CLEANING S.R.L.activeADAMDANIELYANIS S.R.L.activeA & DY MEDIA MULTIPREST S.R.L.activeAGROBERI NATUR SRLliquidationAGRO PROFESIONAL CONSULTING S.R.L.dissolvedAGRO SIMRAP SRLdissolvedALDEV CONSULTANŢĂ S.R.L.dissolvedANGHEL VIOREL INGINER PERSOANĂ FIZICĂ AUTORIZATĂactiveANNUBISAROM S.R.L.dissolvedAQUATECH R&C S.R.L.activeARES DESIGN PLUS S.R.L.activeART.TIME INVEST S.R.L.liquidationBÎRSAN VIOREL MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveBITQUARK S.R.L.inactiveBLITZ TRANSPORTING S.R.L.dissolvedBOSO TRASRUT S.R.L.dissolvedBULZAN ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
PROMPT INSOLV IPURL (FOSTA PROMPT INSOLV SPRL, FOSTA ZAPODEANU IPURL FOST CII ZAPODEANU DANIELA)lichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100