DOSSIERS / STAFANI RAY STORE S.R.L.
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STAFANI RAY STORE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-01
KYBE ID: RO-J22_596_2019 · J22/596/2019 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

inactive
STAFANI RAY STORE S.R.L.
ro_onrc
J22/596/2019
ro_onrc
inactive
ro_onrc
2019-02-01
ro_onrc
ARMEANĂ 2A, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Gospodăria Țărănească "RAILEAN STĂFANI"Shared officer / director · 2 share thisSANDIMAR TOOLS SRLShared registered address · 5 share thisASYA DELUXE DELIVER S.R.L.Shared registered address · 5 share thisAXINTE LUCA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisSIMION C. OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 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
RAILEAN STĂFANIadministrator—ONRC registry

Risk signals

0 matched