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Company dossier

ISTRATE STELIAN SRL

ONRC · COMPANY · INCORPORATED 2012-02-16
KYBE ID: RO-J27_76_2012 · J27/76/2012 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameISTRATE STELIAN SRL

ro_onrc

RegistrationJ27/76/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-16

ro_onrc

Registered addressCUZA VODĂ, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ

ro_onrc

Companies at this address

42 total

ADRIAPOST SRLdissolved AGRO PREST COM MOVILENI S.R.L.dissolved B & B RESIDENCE MANU S.R.L.active BIODENT VOINEAG S.R.L.active BORDIANU I. MIHAI ÎNTREPRINDERE INDIVIDUALĂactive CHELBEA IOAN ÎNTREPRINDERE INDIVIDUALĂactive CIUDIN MIHAI-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive COZMA CONSTANTIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CUCOȘ VERONICA PERSOANĂ FIZICĂ AUTORIZATĂactive DWD INSPECTION S.R.L.active ENDOMASTER SMILE S.R.L.active EPURE HOUSE CONSULT S.R.L.active EVOCAR SHARE S.R.L.active FLAV ROYAL CONSTRUCT SRL-Dliquidation FRANCIZE SRLdissolved GĂMĂNUŢ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GILRAL HOUSE S.R.L.active HOLBURĂ PAULA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INSTALL TRADING SRLdissolved KUADRA ARREDAMENTI S.R.L.active

+22 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETATEA COOPERATIVA DE CONSUM VOLUNTARIShared officer / director · 2 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

Name	Role	From	Source
ISTRATE STELIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100