DOSSIERS / ENY & STEFAN SRL
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Company dossier

ENY & STEFAN SRL

ONRC · COMPANY · INCORPORATED 2008-09-05
KYBE ID: RO-J24_1653_2008 · J24/1653/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
ENY & STEFAN SRL
ro_onrc
J24/1653/2008
ro_onrc
inactive
ro_onrc
2008-09-05
ro_onrc
Str. GEORGE ENESCU 21, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LUCACIU RIBANA AFShared registered address · 3 share thisMIŞA-ELA SRLShared registered address · 3 share thisALLPETO LUCKY SPEED SRLShared officer / director · 6 share thisMADAN s.r.o.Shared officer / director · 6 share thisNordic Foodie s.r.o. v likvidáciiShared officer / director · 6 share thisDANAKTA spol. s r.o.Shared officer / director · 6 share thisPETDAN s.r.o.Shared officer / director · 6 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
PETŐ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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