DOSSIERS / STON HUTA SRL
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Company dossier

STON HUTA SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J30_68_2012 · J30/68/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STON HUTA SRL
ro_onrc
J30/68/2012
ro_onrc
dissolved
ro_onrc
2012-02-10
ro_onrc
HUTA CERTEZE 293, 447101 Sat Huta Certeze, Comuna Certeze, Satu Mare
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
POCICAISCHI FLAVIUS CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisPOCICAISCHI VASILE HUTA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisSCI VILLAShared officer / director · 11 share thisCHRONOPAL SERVICESShared officer / director · 11 share thisRE.NOVA IMMOShared officer / director · 11 share thisSCI BEAUTEShared officer / director · 11 share thisP.B.IShared officer / director · 11 share thisVLADISShared officer / director · 11 share thisPBI CONSTRUCTIONSShared officer / director · 11 share thisMDG BATShared officer / director · 11 share thisMOIS BATIMENT S.A.S.Shared officer / director · 11 share thisALLIANCE TRAVAUXShared 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.

People with significant control

1 people
NameRoleFromSource
MOIŞ PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100