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Company dossier

STEFY-ZARUS SRL

ONRC · COMPANY · INCORPORATED 2000-03-01
KYBE ID: RO-J22_160_2000 · J22/160/2000 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSTEFY-ZARUS SRL

ro_onrc

RegistrationJ22/160/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-01

ro_onrc

Registered addressStr. GRADINITEI 18, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Companies at this address

22 total

ALEX & TUDOR IMPEX SRLdissolved ANDY-GYOVANA SRLinactive CHRIS STYLE SRLdissolved CIOBI CRIST SRLdissolved CLARIMEX TRADING SRLdissolved COM DAVID PET SRLdissolved DAVIAFLOR SRLactive DIAPROIECT SRLdissolved DROANTA FLORIN AFdissolved ELGOMIXT COM SRLdissolved INTENS NON-STOP SRLdissolved JORAMAN SRLdissolved MAROX ALEX SRLdissolved NECHITA DUMITRU PFdissolved PRODAN A. MIHAELA PFdissolved RADO R.G. SRLdissolved REDODELTA SRLactive SCAD IND SRLinactive SPECTA MAGIC SRLdissolved TERMO-ENERGO SRLdissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

STEF RECYCLING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
PRODANESCU GABRIELA	administrator	—	ONRC registry
LICHIDATOR MASTER CONSULTING IPURL	lichidator judiciar	—	ONRC registry
PĂCURARU GINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100