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Company dossier

STEFDIA SRL

ONRC · COMPANY · INCORPORATED 2008-02-05
KYBE ID: RO-J33_232_2008 · J33/232/2008 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal nameSTEFDIA SRL

ro_onrc

RegistrationJ33/232/2008

ro_onrc

Statusliquidation

ro_onrc

Incorporated2008-02-05

ro_onrc

Registered addressMIHAI EMINESCU 19, 725700 Municipiul Vatra Dornei, Suceava

ro_onrc

Companies at this address

10 total

AGRO DEALUL MORII S.R.L.active BOCA ROMAN ÎNTREPRINDERE INDIVIDUALĂactive DDX-CONSULT S.R.L.dissolved DDX-IMAGING S.R.L.liquidation OSTEOCONDRITA DISECANTA S.R.L.active PSIHIATRIE PEDIATRICA GRECU S.R.L.active PSYCONSULT DORNA S.R.L.active SESTAC C.ILARION - AFdissolved VERONICAEYE BUCOVINA S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

DORNA MEDICAL SRLShared officer / director · 4 share this M.P.A., s.r.o.Shared officer / director · 4 share this AGRO DEALUL MORII S.R.L.Shared officer / director · 4 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
BOCA ROMAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100