DOSSIERS / ŞTEFANO - PONTEGGI SRL
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Company dossier

ŞTEFANO - PONTEGGI SRL

ONRC · COMPANY · INCORPORATED 2009-09-10
KYBE ID: RO-J24_827_2009 · J24/827/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ŞTEFANO - PONTEGGI SRL
ro_onrc
J24/827/2009
ro_onrc
active
ro_onrc
2009-09-10
ro_onrc
1423, 0 Sat Moisei, Comuna Moisei, Maramureş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DURJA COM SRLShared officer / director · 9 share thisTIMIS CONSTRUCT MANIA S.R.L.Shared officer / director · 9 share thisBRANZOC PROD COM SRLShared officer / director · 9 share thisJOREANU CONSTRUCT SRLShared officer / director · 9 share thisTIMSTEF S.R.L.Shared officer / director · 9 share thisPHAN WOOD SRLShared officer / director · 9 share thisSTEF TIM SRLShared officer / director · 9 share thisSTEFY CREATIVE SRLShared officer / director · 9 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
TIMIŞ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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