DOSSIERS / STAYER A.G. SRL
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STAYER A.G. SRL

ONRC · COMPANY · INCORPORATED 2007-08-10
KYBE ID: RO-J22_2278_2007 · J22/2278/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STAYER A.G. SRL
ro_onrc
J22/2278/2007
ro_onrc
dissolved
ro_onrc
2007-08-10
ro_onrc
Str. BUCIUM 32, 700265 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
FIRMA DE PRODUCȚIE ȘI COMERȚ "STAYER" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "NOBLE NUTS"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "DAL-NOBIL"Shared officer / director · 4 share thisTRANS GRIS SRLShared registered address · 7 share thisMOB-ON SRLShared registered address · 7 share thisIMPEX VAL CONSTRUCT SRLShared registered address · 7 share thisMOBILIER ECOLOGIC SISTEM SRLShared registered address · 7 share thisB & B INDUSTRY SRLShared registered address · 7 share thisLA DORIS SRLShared registered address · 7 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
NameRoleFromSource
BALDOVICI VLADIMIRadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRL (FOSTA LICHIDATOR COMPANY 2003 SRL)lichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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