DOSSIERS / STEVASCARMA SRL
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Company dossier

STEVASCARMA SRL

ONRC · COMPANY · INCORPORATED 2012-08-17
KYBE ID: RO-J24_720_2012 · J24/720/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
STEVASCARMA SRL
ro_onrc
J24/720/2012
ro_onrc
active
ro_onrc
2012-08-17
ro_onrc
LEORDINA 884, 437180 Sat Leordina, Comuna Leordina, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
NATI LAND S.R.L.Shared officer / director · 10 share thisINDEPENDENT MEDIA INTERNATIONAL SAShared officer / director · 10 share thisURDA CONSTRUCTIONShared officer / director · 10 share thisAIGShared officer / director · 10 share thisBEL-SET SRLShared officer / director · 10 share thisURDA PROMOTIONShared officer / director · 10 share thisSTEFBATShared officer / director · 10 share thisT.V.SShared officer / director · 10 share thisVOLCABATShared officer / director · 10 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
URDA ȘTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100