DOSSIERS / STEFAN STAR SRL
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STEFAN STAR SRL

ONRC · COMPANY · INCORPORATED 2004-05-18
KYBE ID: RO-J22_1001_2004 · J22/1001/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
STEFAN STAR SRL
ro_onrc
J22/1001/2004
ro_onrc
active
ro_onrc
2004-05-18
ro_onrc
Str. LIBERTATII, suburbia BOSTENI 110, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BIG DEALZ ONLINE BUSINESS S.R.L.Shared officer / director · 9 share thisEAS PROSPER TEAM S.R.L.Shared officer / director · 9 share thisGRAND LEGENDS M&G S.R.L.Shared officer / director · 9 share thisEAS PROSPER ONLINE STORE S.R.L.Shared officer / director · 9 share thisBIG DEALZ TEAM S.R.L.Shared officer / director · 9 share thisSTEF MEDIA & FOTO S.R.L.Shared officer / director · 9 share thisR&G FAIR ONLINE FAMILY AFFAIR S.R.L.Shared officer / director · 9 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.

Showing 7 of 8 — full graph via /v1/entities/RO-J22_1001_2004/network.

People with significant control

3 people
NameRoleFromSource
BÎLU MARIA DENISIAadministrator—ONRC registry
STEFAN ELENAadministrator—ONRC registry
STEFAN MIHAI IULIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOBIL STEFAN SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100