DOSSIERS / NICO STEF & LL SRL
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NICO STEF & LL SRL

ONRC · COMPANY · INCORPORATED 2004-08-11
KYBE ID: RO-J30_876_2004 · J30/876/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
NICO STEF & LL SRL
ro_onrc
J30/876/2004
ro_onrc
dissolved
ro_onrc
2004-08-11
ro_onrc
Str. ASTRONAUTILOR, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MASTERS CHANGE SRLShared officer / director · 11 share thisELCOM PREST SRLShared officer / director · 11 share thisCASA VINURILOR SRLShared officer / director · 11 share thisISAURA SRLShared officer / director · 11 share thisDIANA COM SRLShared officer / director · 11 share thisMARTELLE SRLShared officer / director · 11 share thisOTI & BENI TRANS SRLShared officer / director · 11 share thisORIX SRLShared officer / director · 11 share thisEUROEXPRES SRLShared officer / director · 11 share thisTEMI PROD 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.

People with significant control

3 people
NameRoleFromSource
CSORDAS LUMINITA NICOLETAadministrator—ONRC registry
REDRESARE - LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100