DOSSIERS / KERATECH-FABSERV SRL
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Company dossier

KERATECH-FABSERV SRL

ONRC · COMPANY · INCORPORATED 2002-09-02
KYBE ID: RO-J29_932_2002 · J29/932/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KERATECH-FABSERV SRL
ro_onrc
J29/932/2002
ro_onrc
active
ro_onrc
2002-09-02
ro_onrc
PRINCIPALĂ 126, 107489 Sat Pietroşani, Comuna Puchenii Mari, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
CLAMISTEF CONTEXPERT SRLShared officer / director · 3 share thisASKA SRLShared officer / director · 3 share thisREAL SOLUTIONS SRLShared officer / director · 11 share thisEDIVAL SRLShared officer / director · 11 share thisMINOVA ROMANIA SRLShared officer / director · 11 share thisRXT IT S.R.L.Shared officer / director · 11 share thisFAMILIA COM IMPEX SRLShared officer / director · 11 share thisVREDIT LABS S.R.L.Shared officer / director · 11 share thisMAGEST PROJECTS SRLShared officer / director · 11 share thisSAMI HOME DESIGN S.R.L.Shared officer / director · 11 share this3 N COM SRLShared officer / director · 11 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 11 of 12 — full graph via /v1/entities/RO-J29_932_2002/network.

People with significant control

2 people
NameRoleFromSource
ŞTEFAN CLAUDIUadministrator—ONRC registry
STEFAN MIHAELA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100