KYBE — See who's really behind any company

Company dossier

STOIANOVICI SRL

ONRC · COMPANY · INCORPORATED 2003-11-11
KYBE ID: RO-J25_468_2003 · J25/468/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal nameSTOIANOVICI SRL

ro_onrc

RegistrationJ25/468/2003

ro_onrc

Statusinactive

ro_onrc

Incorporated2003-11-11

ro_onrc

Registered addressStr. GHEORGHE ANGHEL 41, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NORD NORDIC SRLShared officer / director · 5 share this CERIANA IMEX SRLShared officer / director · 5 share this MAD MIHMAR SRLShared officer / director · 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J25_468_2003/network.

People with significant control

2 people

Name	Role	From	Source
MANGU MARIAN	administrator	—	ONRC registry
STOIANOVICI D.CLAUDIA-DANIELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100